Illegal Activity
suspicious
Blackmail
possible
Date
2021-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Todd Stevens instructs Stewart Oldfield to have Shoshan 'cover' Jeffrey Epstein using his CA number, raising concerns about potential financial irregularities and attempts to conceal information. This email suggests a possible effort to misrepresent or hide financial activities related to Epstein.
Metadata
- Subject
- Epstein
- Sender
- Todd Stevens
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01414974
- Date
- 2021-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to use Shoshan's CA number to 'cover' JE raises suspicion of potential financial crimes or obstruction of justice. It suggests an attempt to conceal or misrepresent financial activities related to Epstein.
- Categories
- Financial crimesObstruction of justice
- Content Type
- first_hand
Evidence:
- Instruction to use Shoshan's CA number to 'cover' JE.
Blackmail Indicators
- Likelihood
- possible
- Description
- The instruction to 'cover JE' using someone else's CA number could indicate an attempt to conceal information or activities, potentially to protect someone or something. This could be related to coercion or pressure.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd Stevens | business | Stewart Oldfield | Todd Stevens is instructing Stewart Oldfield to have Shoshan cover JE (Jeffrey Epstein). |
| Todd Stevens | employment | Deutsche Bank Securities Inc. | Todd Stevens is Managing Director, Head of Key Client Partners - Americas at Deutsche Bank Securities Inc. |
Notable Quotes 1
Let's get Shoshan to cover JE. Use his CA number..
Red Flags 1
- Using Shoshan's CA number to cover JE could indicate an attempt to conceal or misrepresent financial activities related to Epstein.
Public Knowledge
- Context
- The mention of Jeffrey Epstein and potential financial irregularities would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Locations 3
New YorkAmericas345 Park Avenue
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Direct
- Purpose
- To instruct Stewart Oldfield to have Shoshan cover JE (Jeffrey Epstein) using his CA number.
- Significance
- This email suggests an attempt to use Shoshan's CA number to cover Jeffrey Epstein, which could indicate an attempt to conceal or misrepresent financial activities related to Epstein.
File Info
- File Name
- EFTA01414974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.793415
- DOJ Source
- View on DOJ