Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Zack Tax sent an email to Matt Glassman and Stewart Oldfield discussing potential investors for a project, including Jeffrey Epstein, and referencing return projections. The email also includes standard disclaimers from Deutsche Bank.
Metadata
- Subject
- RE: KCP Americas Weekly Update 01.16.18 [I]
- Sender
- Zack Tax
- Recipients
- Matt Glassma, Stewart Oldfield
- Document ID
- DB-SDNY-0074271
- Date
- 2018-01-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zack Tax | Employment | Deutsche Bank Securities Inc. | Zack Tax works for Deutsche Bank Securities Inc. |
| Zack Tax | Communication | Matt Glassman | Zack Tax sent an email to Matt Glassman |
| Zack Tax | Communication | Stewart Oldfield | Zack Tax sent an email to Stewart Oldfield |
| Matt Glassman | Communication | Stewart Oldfield | Matt Glassman sent an email to Stewart Oldfield |
Notable Quotes 2
What sort of check size are we looking for?
I know there is a sponsor already, but might Orix, Crestline or Safanad look at this? Return projections are substantial . .
Public Knowledge
- Context
- The mention of Jeffrey Epstein in connection with potential investments could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 10
ElysiumHighlanderThird lakeOrixCrestlineSafanadKey Client PartnersDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDBSI
Locations 3
New YakNY345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses potential investors for a project and refers to return projections.
- Significance
- The email mentions Jeffrey Epstein in a list of potential investors, which is notable given the context of the investigation.
File Info
- File Name
- EFTA01377438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.247497
- DOJ Source
- View on DOJ