Illegal Activity
suspicious
Blackmail
none
Date
2016-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses assigning Shoshan to cover Jeffrey Epstein as a client at Deutsche Bank and ensuring Josh is familiar with potential PE/HF offerings. The email raises some suspicion due to the vague reference to 'interesting PE/HF offerings' and the instruction to 'Use his CA number.'
Metadata
- Subject
- RE: Epstein
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens
- Document ID
- DB-SDNY-0083689
- Date
- 2016-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'interesting PE/HF offerings' related to Epstein, which could potentially be a red flag depending on the nature of these offerings. The phrase 'Use his CA number' is also vague and potentially suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd Stevens | business | Stewart Oldfield | Email correspondence regarding Epstein and Shoshan covering him. |
| Shoshan | business | Epstein | Shoshan to cover Epstein at KCP. |
| Josh | business | Epstein | Josh needs to be up to speed on PE/HF offerings related to Epstein. |
Notable Quotes 2
Let's get Shoshan to cover JE. Use his CA number..
We know JE likes syndicate. Will need Josh to be up to speed on the more interesting PE/HF offerings if and when we have them.
Public Knowledge
- Context
- The document is part of the House Oversight Committee investigation into Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
KCPDeutsche Bank Securities Inc
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the handling of Epstein as a client and the assignment of Shoshan to cover him.
- Significance
- This email shows internal discussions within Deutsche Bank regarding Jeffrey Epstein as a client and the assignment of personnel to manage the relationship.
File Info
- File Name
- EFTA01383831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.970834
- DOJ Source
- View on DOJ