Illegal Activity
none
Blackmail
none
Date
2016-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King is seeking approval to send a list of preferred equities to Richard Kahn, CFO of Southern Financial, which manages Jeffrey Epstein's personal wealth. The list is not a recommendation but a selection of commonly traded equities for Kahn and Epstein to choose from.
Metadata
- Subject
- RE: Approval Needed - List of Preferreds
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- EFTA01421488.txt
- Date
- 2016-06-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | client | Jeffrey Epstein | Jeffrey Epstein is a client of Stew 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 | work | Zbynek Kozelsky | Andrew King is requesting approval from Zbynek Kozelsky. |
| Delores Rubin | work | STG | Delores Rubin is from STG and provided the original list of preferred equities. |
Notable Quotes 2
They have done a ton of ISDA-based trades with us and meet any level of sophistication requirement
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.
Financial Information
Assets:
- Preferred equities
Transactions:
- ISDA-based trades
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Southern FinancialSTGISGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementBloomberg
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for sending a list of preferred equities to Richard Kahn, CFO for Southern Financial, which is an investment entity for Jeffrey Epstein's personal wealth.
- Significance
- The email reveals that Deutsche Bank is providing investment services to Jeffrey Epstein through Southern Financial.
File Info
- File Name
- EFTA01421488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.155358
- DOJ Source
- View on DOJ