Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Sarah Rafferty agrees to receive a dinner invite for Paul Barrett, who runs Jeffrey Epstein's family office, from Stewart Oldfield. The email suggests a business connection between Deutsche Bank employees and Epstein's organization.
Metadata
- Subject
- RE: one more dinner invite II)
- Sender
- Sarah Rafferty
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0089048
- Date
- 2018-04-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Sarah Rafferty | Email correspondence |
| Paul Barrett | business | Jeffrey Epstein | Paul Barrett runs Epstein's family office |
Notable Quotes 2
OK — please send the invite.
Paul Barrett, runs Epstein's family office
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein's family office is of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondencePersonal relationships
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasEpstein's family office
Locations 3
AmericasNew YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate sending a dinner invite to Paul Barrett.
- Significance
- Connects Paul Barrett, who runs Epstein's family office, to Deutsche Bank employees.
File Info
- File Name
- EFTA01387026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.793495
- DOJ Source
- View on DOJ