Illegal Activity
none
Blackmail
none
Date
2016-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwards an email chain regarding a request for approval of a list of preferred equities for Richard Kahn, the CFO of Southern Financial, an investment entity for Jeffrey Epstein. The email chain shows urgency in providing the information to the client and details the compilation of the list by various individuals and departments within Deutsche Bank.
Metadata
- Subject
- FW: Approval Needed - List of Preferreds
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens
- Document ID
- —
- Date
- 2016-06-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Todd Stevens | Stewart Oldfield forwards an email to Todd Stevens. |
| Zbynek Kozelsky | email correspondence | Stewart Oldfield | Zbynek Kozelsky responds to Stewart Oldfield and Andrew King regarding the list of preferreds. |
| Andrew King | email correspondence | Zbynek Kozelsky | Andrew King requests approval from Zbynek Kozelsky for a list of preferred equities. |
| Richard Kahn | business | Jeffrey Epstein | Richard Kahn is the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein. |
| Stewart Oldfield | client | Jeffrey Epstein | Jeffrey Epstein is one of Stew Oldfield's clients. |
Notable Quotes 2
We can't take three days to send an email with basic information to one of our most sophisticated clients.
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
Public Knowledge
- Context
- The connection between Deutsche Bank and Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern FinancialSTGISGBloombergMRG
Locations 2
New York, NY345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a list of preferred equities requested by Richard Kahn, the CFO for Southern Financial, which is an investment entity for Jeffrey Epstein's personal wealth.
- Significance
- This document reveals a business relationship between Deutsche Bank and Jeffrey Epstein through his investment entity, Southern Financial. It also highlights the urgency in providing information to a sophisticated client.
File Info
- File Name
- EFTA01422339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.832040
- DOJ Source
- View on DOJ