Illegal Activity
none
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez confirms receipt of meeting notes from Stewart Oldfield regarding Jeffrey Epstein's interest in trade ideas. The notes detail Epstein's market views and potential investment strategies discussed with Deutsche Bank representatives.
Metadata
- Subject
- RE: meeting notes - Jeffrey Epstein [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0080387
- Date
- 2017-01-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Email correspondence between colleagues at Deutsche Bank |
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein seeking trade ideas from Deutsche Bank |
| Jeffrey Epstein | business | Rich Kahn | Rich Kahn attending meeting with Jeffrey Epstein and Deutsche Bank |
| Jeffrey Epstein | business | Darren Indyke | Darren Indyke attending meeting with Jeffrey Epstein and Deutsche Bank |
Notable Quotes 2
JE looking for trade ideas
JE would like to short middle eastern currencies. Thinks oil has $12 downside but only $4 upside
Financial Information
Amounts:124
Assets:
- oil
- A/B munis
- AMP
- Healthcare sector
Transactions:
- JE looking for trade ideas
- JE would like to short middle eastern currencies
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDB
Locations 2
New York, NY, USAMiddle East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To relay meeting notes regarding Jeffrey Epstein's interest in trade ideas and market views to Cynthia Rodriguez.
- Significance
- This document shows Jeffrey Epstein's continued involvement in financial markets and his interest in various investment strategies.
File Info
- File Name
- EFTA01381423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.392317
- DOJ Source
- View on DOJ