Illegal Activity
suspicious
Blackmail
none
Date
2016-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Sarah Rafferty emails Stewart Oldfield a list of clients approved for invitation to a Frieze London preview, instructing him to follow compliance procedures before extending the invites. The email also includes cost information and instructions for ticket distribution.
Metadata
- Subject
- Invitation : ' - :00 Preview [I]
- Sender
- Sarah Rafferty
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-08-25
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is on the list of invitees, which raises a slight suspicion given his history, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | email correspondence | Stewart Oldfield | Sarah Rafferty is sending Stewart Oldfield a list of clients to invite to a preview of Frieze London. |
Notable Quotes 2
Hi Stewart, the following clients are OK to be invited to the 11am preview of Frieze. Please follow compliance direct procedure and then you may extend invites.
As a reminder please pre-clear your invitees via Compliance Direct before sending this invitation.
Financial Information
Amounts:£300€370
Public Knowledge
- Context
- The list of invitees to a Deutsche Bank event could be of interest to the media, especially given the presence of individuals like Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 40
Stewart OldfieldRudy SahayJames GabrielEric MurzynBrad WechslerLeon BlackScott CarpenterGene LynchMike BarryAdam LindemannGeorge LindemannDon MarronTodd MeisterKatherine MontroneChuck ChaiAmber CaskaDan SnyderKarl SchreiberStan GoldGreg MartinIan SlomeJeffrey EpsteinCharles BrittonKen JonesRon WanekBarry BloomSteve WarnerBonnie MitraJonathan KernRahul VaidFrohman AndersonMatt WombleChris BoiesMichael BillsBrian MerrinsDavid HomrichGlen WarrenDarren CampfRoger BullochJim Burritt
Organizations 8
Deutsche BankDeutsche Bank AGDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company Americas
Locations 2
United StatesLondon
Financial Entities 4
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide a list of clients approved for invitation to a Frieze London preview and instructions for extending the invitations.
- Significance
- This document shows a list of individuals who were approved to be invited to a Deutsche Bank event.
File Info
- File Name
- EFTA01419149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.468673
- DOJ Source
- View on DOJ