Illegal Activity
suspicious
Blackmail
none
Date
2016-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses assigning Shoshan to cover Jeffrey Epstein using his CA number and ensuring Josh is prepared for PE/HF offerings. It highlights the business relationship between Deutsche Bank and Epstein and the internal staffing arrangements to manage it.
Metadata
- Subject
- RE: Epstein
- Sender
- Todd Stevens
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'Use his CA number' is suspicious and could potentially indicate an attempt to circumvent regulations or hide financial transactions. The context is unclear, but it warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd Stevens | business | Stewart Oldfield | Email correspondence regarding Epstein and staffing. |
| Shoshan | employment | JE | Shoshan to cover JE using his CA number. |
| Josh | business | PE/HF | Josh to be up to speed on PE/HF offerings. |
Notable Quotes 2
Let's get Shoshan to cover JE. Use his CA number..
That's a great solution I think. 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 relationship between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
Organizations 2
KCPDeutsche Bank Securities Inc.
Locations 2
New York NY USA345 Park Avenue
Financial Entities 1
PE/HF
Text Analysis
- Tone
- Professional
- Purpose
- To discuss staffing assignments related to covering Jeffrey Epstein and handling PE/HF offerings.
- Significance
- The email suggests a business relationship between Deutsche Bank and Jeffrey Epstein, and the need to assign specific personnel to manage the relationship.
File Info
- File Name
- EFTA01413684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.702199
- DOJ Source
- View on DOJ