Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 Epstein to choose from.
Metadata
- Subject
- Approval Needed - List of Preferreds
- Sender
- Andrew King
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0073019
- Date
- 2016-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | client | Stewart Oldfield | Jeffrey Epstein is one of Stew Oldfield's clients. |
| 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. |
Notable Quotes 2
I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients).
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.
Financial Information
Assets:
- preferred equities
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondencePersonal relationships
Organizations 6
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern FinancialSTGISGBloomberg
Locations 2
Americas345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for sending a list of preferred equities to Richard Kahn, the CFO for Southern Financial, which is an investment entity for Jeffrey Epstein's personal wealth.
- Significance
- The email shows a connection between Deutsche Bank and Jeffrey Epstein through Stewart Oldfield and the provision of financial information to Epstein's investment entity.
File Info
- File Name
- EFTA01376675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.345198
- DOJ Source
- View on DOJ