Illegal Activity
none
Blackmail
none
Date
2016-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email chain regarding a request for a list of preferred equities for Jeffrey Epstein's investment entity, Southern Financial. The email details the process of compiling the list and seeking approval to send it to the client.
Metadata
- Subject
- FW: Approval Needed - List of Preferreds
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens
- Document ID
- —
- Date
- 2016-06-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | client | Jeffrey Epstein | Jeffrey Epstein is a client of Stewart Oldfield. |
| Richard Kahn | CFO | Southern Financial | Richard Kahn is the CFO for Southern Financial. |
| Southern Financial | investment entity | Jeffrey Epstein | Southern Financial is an investment entity for the personal wealth of Jeffrey Epstein. |
| Andrew King | employee | Deutsche Bank Securities Inc. | Andrew King is Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
Fyi, this process is completely broken.
The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket.
Public Knowledge
- Context
- The relationship between Deutsche Bank and Jeffrey Epstein has been subject to scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
Southern FinancialSTGISGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDBBloomberg
Locations 1
NY 10154
Financial Entities 2
Deutsche Bank Securities Inc.Southern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To forward and discuss a request for a list of preferred equities for Jeffrey Epstein's investment entity.
- Significance
- This email shows Deutsche Bank providing financial services to Jeffrey Epstein.
File Info
- File Name
- EFTA01417315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.898152
- DOJ Source
- View on DOJ