Illegal Activity
none
Blackmail
none
Date
2018-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses internal sign-offs on a dismissed lawsuit and the dissemination of information related to negative media coverage of Jeffrey Epstein within Deutsche Bank. The communication involves multiple individuals and highlights the bank's internal processes for handling legal and media-related matters.
Metadata
- Subject
- RE: Epstein - negative media IC) [II
- Sender
- Daphne Cales
- Recipients
- Stewart Oldfield, Bradle, Vijay-A Sawant, Mayur Rathod, Richard larossi, Vinita Advani, Vijay-A Sawant, Mayur Rathod, Alka Babu, Bradley Gillin, Richard larossi, Stewart Oldfield, Kimberly Hart, Bradley Gillin, Richard larossi
- Document ID
- DB-SDNY-0082893
- Date
- 2018-11-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Andrew Gallivan | Communication | Stewart Oldfield | Andrew Gallivan sent an email to Stewart Oldfield regarding Epstein and negative media. |
| Stewart Oldfield | Communication | Vijay-A Sawant | Stewart Oldfield forwarded an email to Vijay-A Sawant regarding Epstein and negative media. |
Notable Quotes 2
We will have all of the internal sign offs on the lawsuit that was dismissed later today I expect.
Please let me know who I need to get this info to once Kim Hart approves.
Media & Journalist References
- The subject line refers to 'Epstein - negative media'
Public Knowledge
- Context
- The document relates to internal discussions at Deutsche Bank regarding negative media coverage of Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigationMedia/journalist interactions
People 12
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericaDeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses internal sign-offs on a lawsuit that was dismissed and the need to disseminate information related to negative media coverage of Jeffrey Epstein.
- Significance
- The document reveals internal communication within Deutsche Bank regarding a lawsuit related to Jeffrey Epstein and the management of negative media coverage.
File Info
- File Name
- EFTA01383214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.927738
- DOJ Source
- View on DOJ