Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King informs Stewart Oldfield that Frank DeBenedittis will cover for him during his MTA absence and provides a list of clients for whom Glendower materials have been requested. The list includes Epstein/Southern Financial.
Metadata
- Subject
- MTA Covers e and Glendower Requests
- Sender
- Andrew King
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-05-04
Relationships 27
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Business | Stewart Oldfield | Andrew King is informing Stewart Oldfield that Frank DeBenedittis will be covering for him while he is on MTA. |
| Frank DeBenedittis | Business | Andrew King | Frank DeBenedittis will be covering for Andrew King while he is on MTA. |
| Andrew King | Employment | Deutsche Bank Securities Inc. | Andrew King is a Vice President at Deutsche Bank Securities Inc. |
| Andrew King | Employment | Deutsche Bank Wealth Management | Andrew King is a Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Client | Aspen Grove | Stewart Oldfield is the banker for Aspen Grove. |
| Stewart Oldfield | Client | Bright | Stewart Oldfield is the banker for Bright. |
| Stewart Oldfield | Client | Dimensional | Stewart Oldfield is the banker for Dimensional. |
| Stewart Oldfield | Client | Dorrance | Stewart Oldfield is the banker for Dorrance. |
| Stewart Oldfield | Client | Epstein/Southern Financial | Stewart Oldfield is the banker for Epstein/Southern Financial. |
| Stewart Oldfield | Client | Everwatch | Stewart Oldfield is the banker for Everwatch. |
| Stewart Oldfield | Client | Forrestal | Stewart Oldfield is the banker for Forrestal. |
| Stewart Oldfield | Client | Georgetown | Stewart Oldfield is the banker for Georgetown. |
| Stewart Oldfield | Client | Gerschel | Stewart Oldfield is the banker for Gerschel. |
| Stewart Oldfield | Client | Highlander | Stewart Oldfield is the banker for Highlander. |
| Stewart Oldfield | Client | Illig | Stewart Oldfield is the banker for Illig. |
| Stewart Oldfield | Client | Ironsides | Stewart Oldfield is the banker for Ironsides. |
| Stewart Oldfield | Client | Nicholas | Stewart Oldfield is the banker for Nicholas. |
| Stewart Oldfield | Client | Shamrock | Stewart Oldfield is the banker for Shamrock. |
| Stewart Oldfield | Client | Slome | Stewart Oldfield is the banker for Slome. |
| Stewart Oldfield | Client | Third Lake | Stewart Oldfield is the banker for Third Lake. |
| Stewart Oldfield | Client | Tisch | Stewart Oldfield is the banker for Tisch. |
| Stewart Oldfield | Client | Warren | Stewart Oldfield is the banker for Warren. |
| Stewart Oldfield | Client | BBR | Stewart Oldfield is the banker for BBR. |
| Stewart Oldfield | Client | Ford | Stewart Oldfield is the banker for Ford. |
| Stewart Oldfield | Client | Pacific Life | Stewart Oldfield is the banker for Pacific Life. |
| Stewart Oldfield | Client | Willett | Stewart Oldfield is the banker for Willett. |
| Stewart Oldfield | Client | Annandale | Stewart Oldfield is the banker for Annandale. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 28
MTAISGGlendowerDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementAspen GroveBrightDimensionalDorranceSouthern FinancialEverwatchForrestalGeorgetownGerschelHighlanderIlligIronsidesNicholasShamrockSlomeThird LakeTischWarrenBBRFordPacific LifeWillettAnnandale
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield that Frank DeBenedittis will be covering for Andrew King while he is on MTA and to provide a list of clients for whom Glendower materials have been requested.
- Significance
- This email provides information about coverage during Andrew King's absence and lists clients for whom Glendower materials are being requested, including Epstein/Southern Financial.
File Info
- File Name
- EFTA01416648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.897026
- DOJ Source
- View on DOJ