Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Andrew King sent Stewart Oldfield a list of clients for Goldman BDC, including their status and banking team. The list includes Epstein/Southern Financial.
Metadata
- Subject
- Goldman BDC List [I]
- Sender
- Andrew King <andrew.king@db.com>
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-03-02
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Business | Stewart Oldfield | Andrew King is providing Stewart Oldfield with a list of clients for Goldman BDC. |
| Aspen Grove | Client | Stewart Oldfield | Aspen Grove is a client of Stewart Oldfield's banking team. |
| Bright | Client | Stewart Oldfield | Bright is a client of Stewart Oldfield's banking team. |
| CFM | Client | Stewart Oldfield | CFM is a client of Stewart Oldfield's banking team. |
| Dorrance | Client | Stewart Oldfield | Dorrance is a client of Stewart Oldfield's banking team. |
| Parkview | Client | Stewart Oldfield | Parkview is a client of Stewart Oldfield's banking team. |
| Everwatch | Client | Stewart Oldfield | Everwatch is a client of Stewart Oldfield's banking team. |
| Forrestal | Client | Stewart Oldfield | Forrestal is a client of Stewart Oldfield's banking team. |
| Gerschel | Client | Stewart Oldfield | Gerschel is a client of Stewart Oldfield's banking team. |
| GU | Client | Stewart Oldfield | GU is a client of Stewart Oldfield's banking team. |
| Illig | Client | Stewart Oldfield | Illig is a client of Stewart Oldfield's banking team. |
| Epstein/Southern Financial | Client | Stewart Oldfield | Epstein/Southern Financial is a client of Stewart Oldfield's banking team. |
| ..1L squared | Client | Stewart Oldfield | ..1L squared is a client of Stewart Oldfield's banking team. |
| Marron | Client | Stewart Oldfield | Marron is a client of Stewart Oldfield's banking team. |
| Slome | Client | Stewart Oldfield | Slome is a client of Stewart Oldfield's banking team. |
| Tisch | Client | Stewart Oldfield | Tisch is a client of Stewart Oldfield's banking team. |
Notable Quotes 1
As discussed, here is the list of clients your provided for Goldman. Please let me know if you have any changes.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 3
Organizations 19
GoldmanDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementAspen GroveBrightCFMDorranceParkviewEverwatchForrestalGerschelGUIlligEpstein/Southern FinancialKCP..1L squaredMarronSlomeTisch
Locations 2
New York345 Park Avenue, New York, NY 10154
Financial Entities 1
Goldman BDC
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a list of clients for Goldman BDC and their status.
- Significance
- This document provides a list of clients and their status with Goldman BDC, including Epstein/Southern Financial.
File Info
- File Name
- EFTA01418835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.828473
- DOJ Source
- View on DOJ