Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King from Deutsche Bank is seeking approval to send a list of preferred equities to Richard Kahn, the CFO of Southern Financial, which manages Jeffrey Epstein's personal wealth. The list is not a recommendation but a selection of commonly traded equities for them to choose from.
Metadata
- Subject
- RE: Approval Needed - List of Preferreds
- Sender
- Andrew King
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0071871
- Date
- 2016-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | Southern Financial | Richard Kahn is the CFO for Southern Financial. |
| Southern Financial | investment entity | Jeffrey Epstein | Southern Financial is an investment entity for the personal wealth of Jeffrey Epstein. |
| Stewart Oldfield | client | Jeffrey Epstein | Jeffrey Epstein is one of Stew Oldfield's clients. |
| Andrew King | employment | Deutsche Bank Securities Inc. | Andrew King is Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket.
We'd like to send on Monday afternoon at the latest. Please let us know what disclosures would be required for approval.
Financial Information
Assets:
- preferred equities
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Southern FinancialSTGISGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementBloomberg
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for sending a list of preferred equities to Richard Kahn and Jeffrey Epstein.
- Significance
- The email reveals that Deutsche Bank is providing financial services to Jeffrey Epstein through Southern Financial.
File Info
- File Name
- EFTA01376052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.858051
- DOJ Source
- View on DOJ