Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sends an email to Todd Stevens and Daniel Kaiser, noting that Liam has been a great help with Epstein and SK Capital while Vahe is out. The email suggests a business relationship between Liam, Epstein, and SK Capital.
Metadata
- Subject
- Liam
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens, Daniel•E Kaiser
- Document ID
- DB-SDNY-0081521
- Date
- 2017-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Liam | business | Epstein | Liam is helping with Epstein while Vahe is out. |
| Liam | business | SK Capital | Liam is helping with SK Capital while Vahe is out. |
Notable Quotes 2
Just a quick note to say that Liam has been great so far.
He's been a huge help with Epstein and SK Capital while Vahe's been out.
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.SK Capital
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Todd Stevens and Daniel Kaiser that Liam has been helpful with Epstein and SK Capital.
- Significance
- The email indicates that Liam is assisting with Epstein and SK Capital, suggesting a business relationship.
File Info
- File Name
- EFTA01382239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.925864
- DOJ Source
- View on DOJ