Illegal Activity
suspicious
Blackmail
none
Date
2018-01-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Samantha Harmon from Deutsche Bank sends Stewart Oldfield a list of names, including 'Southern Financial/Epstein,' for account planning sessions and requests completion of a template. The email aims to schedule a 90-minute session in January.
Metadata
- Subject
- Account Planning sessions [C]
- Sender
- Samantha Harmon
- Recipients
- Stewart Oldfield <stewart.oldfield@db.com>
- Document ID
- DB-SDNY-0086402, SDNY_GM_00232586
- Date
- 2018-01-02
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of 'Southern Financial/Epstein' in a list of entities for account planning sessions raises a flag, given Epstein's later criminal activities. However, the email itself does not contain direct evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | business | Stewart Oldfield | Samantha Harmon is sending Stewart Oldfield information for account planning sessions. |
| Southern Financial | business | Epstein | Southern Financial is associated with Epstein. |
Notable Quotes 2
Below are your names for the account planning session that you had provided.
Please complete the attached template, which hopefully you will find is very much stream-lined.
Public Knowledge
- Context
- The mention of Epstein in connection with financial entities and Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 3
Organizations 13
Jockey ClubDeering/CrosbyTischThird LakeElysiumGeneral AtlanticSafanadDzialgaLindemannSouthern FinancialEpsteinDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
345 Park Avenue, 24m Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with names for account planning sessions and request completion of a template.
- Significance
- The email lists several entities, including Southern Financial/Epstein, for account planning sessions at Deutsche Bank.
File Info
- File Name
- EFTA01385207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.510830
- DOJ Source
- View on DOJ