Illegal Activity
suspicious
Blackmail
possible
Date
2016-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests a meeting to discuss Deutsche Bank's relationship with Jeffrey Epstein following account reviews. Samantha Harmon coordinates scheduling, and the team discusses whether Patrick Campion needs to be present.
Metadata
- Subject
- RE: Epstein follow up [C]
- Sender
- Stewart Oldfield <E>
- Recipients
- Samantha Harmon, Patrick Campion
- Document ID
- —
- Date
- 2016-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions following up on the relationship with Jeffrey Epstein, which raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The need to 'follow up' on the relationship with Jeffrey Epstein could indicate a concern or potential risk associated with the relationship.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Patrick Campion | Stewart Oldfield is requesting a meeting with Patrick Campion and others to discuss the relationship with Jeffrey Epstein. |
| Samantha Harmon | Employment | Patrick Campion | Samantha Harmon is the Executive Assistant for Patrick Campion. |
| Deutsche Bank Trust Company Americas | Employment | Stewart Oldfield | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Deutsche Bank Trust Company Americas | Employment | Samantha Harmon | Samantha Harmon is an Executive Assistant at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
One of the action points from the account reviews last week was to follow up on our relationship with Jeffrey Epstein.
Fine by me unless Todd and Andrew think we need him there.
Red Flags 1
- The need to follow up on the relationship with Jeffrey Epstein after account reviews.
Public Knowledge
- Context
- The relationship between Deutsche Bank and Jeffrey Epstein has been a subject of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss the relationship with Jeffrey Epstein.
- Significance
- The document indicates that Deutsche Bank was reviewing its relationship with Jeffrey Epstein.
File Info
- File Name
- EFTA01413501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.598171
- DOJ Source
- View on DOJ