Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Todd Stevens, with Stewart Oldfield and Richard Kahn coordinating the arrangements. Lesley Groff is copied on the email to assist with scheduling.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Lesley Groff
- Document ID
- DB-SDNY-0093432, SDNY_GM_00239616
- Date
- 2017-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Jeffrey Epstein | Meeting | Todd Stevens | Planning a meeting between Jeffrey Epstein and Todd Stevens. |
| Daniel | Business | Todd Stevens | Todd Stevens is the global head of key client partners and was Daniel's direct boss. |
Notable Quotes 2
He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free.
i spoke with Jeffrey yesterday and he would love to have a meeting not sure of his schedule for Jan 30th yet but do believe he will be in town the end of next week
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Todd Stevens.
- Significance
- The email discusses scheduling a meeting with Jeffrey Epstein and involves individuals from Deutsche Bank.
File Info
- File Name
- EFTA01389119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.171877
- DOJ Source
- View on DOJ