Illegal Activity
none
Blackmail
none
Date
2016-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Sarah Rafferty concerns the invitation of clients to the Frieze London preview. The email includes a list of potential invitees, including Jeffrey Epstein, and instructions to pre-clear invitees via Compliance Direct.
Metadata
- Subject
- RE: Invitation : Frieze London 2016 - 11:00 Preview [I]
- Sender
- Stewart Oldfield
- Recipients
- Sarah Rafferty
- Document ID
- —
- Date
- 2016-09-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Sarah Rafferty | Email correspondence regarding Frieze London invitation list. |
Notable Quotes 2
May have a couple of takers for this, but no more than that. As I promised!
Please follow compliance direct procedure and then you may extend invites.
Financial Information
Amounts:£300€370
Public Knowledge
- Context
- The list of invitees includes Jeffrey Epstein, which is of interest due to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 45
Stewart OldfieldSarah RaffertyRudySahayJamesGabrielEricMurzynBradWechslerLeon 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 BolesMichael BillsBrian MerrinsDavid HomrichGlen WarrenDarren CampfRoger BullochJim Burritt
Organizations 7
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company Americas
Locations 2
LondonUnited States
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate invitations for clients to the Frieze London preview.
- Significance
- Lists potential invitees to an event, including Jeffrey Epstein.
File Info
- File Name
- EFTA01419518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.395207
- DOJ Source
- View on DOJ