Illegal Activity
none
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Stewart Oldfield to Andrew King lists potential targets for GS BDC, including Epstein/Southern Financial. The email is classified as 'For Internal use only'.
Metadata
- Subject
- GS BDC - target list [II
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0068060
- Date
- 2017-02-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
| Stewart Oldfield | Correspondence | Andrew King | Email correspondence |
| Epstein | Business | Southern Financial | Listed together as a target |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 18
Aspen GroveBrightCFMDorranceParkviewEverwatchForrestalGerschelGUIIligSouthern FinancialJL squaredMarronSlomeTischDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a target list for GS BDC.
- Significance
- The email lists potential targets for GS BDC, including Epstein/Southern Financial.
File Info
- File Name
- EFTA01373725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.721938
- DOJ Source
- View on DOJ