Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses coverage for Andrew King's MTA leave and the request for Glendower materials for various clients, including Jeffrey Epstein/Southern Financial. It highlights the business relationship between Deutsche Bank and Epstein/Southern Financial.
Metadata
- Subject
- Re: MTA Coverage and Glendower Requests
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2018-05-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Andrew King | Employment | Deutsche Bank Securities Inc. | Andrew King is a Vice President at Deutsche Bank Securities Inc. |
| Frank DeBenedittis | Employment | Deutsche Bank | Frank DeBenedittis is covering for Andrew King while he is on MTA. |
| Jeffrey Epstein | Business | Southern Financial | Epstein/Southern Financial is listed as a client. |
Notable Quotes 2
Thanks. Have a great trip.
We've requested Glendower materials for the clients listed below. The team will forward the materials once available.
Public Knowledge
- Context
- The fact that Jeffrey Epstein was a client of Deutsche Bank may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementSouthern FinancialGlendower
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses coverage for Andrew King while he is on MTA and requests for Glendower materials for various clients, including Epstein/Southern Financial.
- Significance
- The document shows that Jeffrey Epstein/Southern Financial was a client of Deutsche Bank.
File Info
- File Name
- EFTA01415217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.726915
- DOJ Source
- View on DOJ