Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the potential to "reboot" the relationship between Deutsche Bank and Jeffrey Epstein/Southern Financial, highlighting Epstein's significant deposits with the bank and his advisory work with Leon Black's family office. The sender, Stewart Oldfield, expresses enthusiasm for expanding business opportunities with Epstein, including flow equity, debt, and OTC relationships.
Metadata
- Subject
- Re: Epstein/Southern Financial reboot [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-07-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Deutsche Bank | Epstein keeps over $100mm of deposits with Deutsche Bank. |
| Jeffrey Epstein | business | Leon Black | Epstein does advisory work with Leon Black's family office. |
| Stewart Oldfield | email correspondence | Vahe Stepanian | Email exchange regarding Epstein/Southern Financial reboot. |
| Stewart Oldfield | email correspondence | Todd Stevens | Email regarding Epstein/Southern Financial reboot. |
| Stewart Oldfield | email correspondence | Daniel-E Kaiser | Email regarding Epstein/Southern Financial reboot. |
Notable Quotes 2
JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can.
We've all agreed to use this as an opportunity to reboot our relationship and explore how we can do more business together.
Financial Information
Amounts:$100mm
Assets:
- Deposits with Deutsche Bank
Transactions:
- Trading accounts
- Flow equity and debt, preferreds and new issue across the spectrum
- Opening a new OTC relationship
Public Knowledge
- Context
- The document reveals financial ties between Jeffrey Epstein, Deutsche Bank, and Leon Black, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowPersonal relationships
People 7
Organizations 7
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMGSDB
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankJPMGS
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the possibility of expanding business relationship with Jeffrey Epstein and Southern Financial.
- Significance
- Highlights the financial relationship between Jeffrey Epstein and Deutsche Bank, as well as Epstein's connection to Leon Black.
File Info
- File Name
- EFTA01414133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.872323
- DOJ Source
- View on DOJ