Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
notes
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
These are notes from an account planning session, outlining potential business opportunities with various clients. Action items are assigned to individuals to pursue these opportunities, including following up with Mr. Epstein to bring in more deposits and introduce DB to other potential clients.
Metadata
- Subject
- Account planning session notes
- Sender
- Unknown
- Recipients
- —
- Document ID
- DB-SDNY-0068266
- Date
- Unknown
Illegal Activity
- Severity
- suspicious
- Description
- The mention of Mr. Epstein potentially introducing DB to other clients is suspicious, given his history.
- Content Type
- first_hand
Evidence:
- Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stew Oldfield | Business | Frank DeBenedittis | To increase coverage and wallet sharing for Deering/Crosby relationship |
| Stew Oldfield | Business | Michael King | Stew Oldfield to make introductions with Michael King for General Atlantic relationship |
| Stew Oldfield | Business | Laura Farischon | Stew Oldfield to pitch Partner Capital Lines with Laura Farischon for General Atlantic relationship |
| Stew Oldfield | Business | Leon and Debbie Black Foundation | Stew Oldfield to take a look into the Leon and Debbie Black Foundation |
| Brian Harrington | Business | Frank DeBenedittis | Working on investable opportunities within ISG |
| Stew Oldfield | Business | Laura Farischon | To take a look at Adam's balance sheet to see if there is a potential lending opportunity |
| Stew Oldfield | Business | Chris Partridge | Stew Oldfield to set up a meeting and introduce asset class specialists and Chris Partridge from aviation financing to the client (Safanad) |
| Stew Oldfield | Business | Mr. Epstein | Stew Oldfield to follow up with the client on bringing in more deposits (DB AG) |
Notable Quotes 1
Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable
Financial Information
Assets:
- Adam's balance sheet
- Commercial Real Estate
Transactions:
- Sell puts on a quarterly basis with DB collecting premium
- Increase deposits with Jockey Club relationship
- Potential lending opportunity with Adam Lindemann
- Potential SWAP with George Lindemann Jr
- Global markets specialty real estate opportunity and investment/lever up for Safanad relationship
- Increase trading with multiple accounts and KCP as a whole with Josh Shoshan
Public Knowledge
- Context
- Given the mention of Jeffrey Epstein, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 13
Organizations 13
Deering/CrosbyDBDzialga/General AtlanticKCPElysiumLeon and Debbie Black FoundationJockey ClubDB AGCDISGLindemannSafanadSouthern Financial
Financial Entities 1
RIA
Text Analysis
- Tone
- Professional
- Purpose
- To document the account planning session and outline action items for each relationship.
- Significance
- The document outlines potential business opportunities with various clients and the action items to pursue them.
File Info
- File Name
- EFTA01373862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.113098
- DOJ Source
- View on DOJ