Illegal Activity
none
Blackmail
none
Date
2017-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses account planning and includes a reference to adding "Southern Financial/Epstein" to a list. The email is between Samantha Harmon and Stewart Oldfield, with Andrew Gallivan CC'd.
Metadata
- Subject
- RE: account planning - 10 names [I]
- Sender
- Samantha Harmon
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01415166
- Date
- 2017-11-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial | Business | Jeffrey Epstein | Southern Financial is associated with Jeffrey Epstein. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Samantha Harmon | Communication | Stewart Oldfield | Samantha Harmon sent an email to Stewart Oldfield. |
| Andrew Gallivan | Communication | Samantha Harmon | Andrew Gallivan was CC'd on an email from Samantha Harmon. |
Notable Quotes 1
Southern Financial/Epstein
Financial Information
Assets:
- PE investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about account planning, specifically regarding adding or dropping names from a list.
- Significance
- The document indicates that Southern Financial/Epstein is being considered for inclusion in account planning.
File Info
- File Name
- EFTA01415166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.768093
- DOJ Source
- View on DOJ