Illegal Activity
suspicious
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Andrew King responds to Stewart Oldfield's question about sending GSVII to Third Lake, stating that it was not on the discussed list and offering to request documents. The email includes a list of entities, including Epstein/Southern Financial.
Metadata
- Subject
- RE: Did we never send GSVII to Third Lake? [I]
- Sender
- Andrew King
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0081514
- Date
- 2017-04-26
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Epstein/Southern Financial' in a list of entities being reviewed raises a flag, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Stewart Oldfield | Email correspondence |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Epstein | business | Southern Financial | Listed together in a list of entities |
Notable Quotes 1
They weren't on the list we had discussed (below). I can request docs now.
Public Knowledge
- Context
- The mention of Epstein could make this media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Third LakeSouthern Financial
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To clarify whether GSVII was sent to Third Lake and to provide a list of entities discussed.
- Significance
- The email discusses sending GSVII to Third Lake and mentions Epstein/Southern Financial in a list of entities.
File Info
- File Name
- EFTA01382235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.515168
- DOJ Source
- View on DOJ