Illegal Activity
suspicious
Blackmail
none
Date
2017-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emails Samantha Harmon to update her on account planning, specifying which names to keep, add, and drop. The email is notable for including 'Southern Financial/Epstein' on the list of accounts to add.
Metadata
- Subject
- account planning -10 names
- Sender
- Stewart Oldfield
- Recipients
- Samantha Harmon
- Document ID
- DB-SDNY-0073523
- Date
- 2017-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of 'Southern Financial/Epstein' on the 'add' list raises suspicion, given Epstein's history. However, the email itself doesn't explicitly detail any illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management |
| Boies | account | Findlay | Boies is associated with the Findlay account |
| Ellin | account | Findlay | Ellin is associated with the Findlay account |
| Southern Financial | business | Epstein | Southern Financial is associated with Epstein |
Notable Quotes 2
Boies — Findlay account, just holding a PE investment we can't move
Ellin - Findlay account, just holding a PE investment we can't move
Financial Information
Assets:
- PE investment
Public Knowledge
- Context
- Given the ongoing investigations related to Jeffrey Epstein, any document mentioning him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 17
Third LakeElysiumGeneral AtlanticSafanadDzialgaLindemannSouthern FinancialJockey ClubDeering/CrosbyTischBoiesFindlayEllinDeutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Epstein
Locations 1
New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To update Samantha Harmon on account planning, specifically regarding which names to keep, add, and drop from the list.
- Significance
- This email provides insight into the account planning process at Deutsche Bank Wealth Management and mentions Epstein in connection with Southern Financial.
File Info
- File Name
- EFTA01377009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.978643
- DOJ Source
- View on DOJ