Illegal Activity
none
Blackmail
none
Date
2016-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the approval process for a list of preferred equities requested by Richard Kahn, CFO of Southern Financial, an investment entity for Jeffrey Epstein. The email raises internal questions about the involvement of different departments with Epstein as a client.
Metadata
- Subject
- RE: Approval Needed - List of Preferreds
- Sender
- Todd Stevens <
- Recipients
- Stewart Oldfield, Zbynek Kozelsky <, Andrew King <IMINIMORMMIIII>, zia Memon >, Joseph Dursi >
- Document ID
- EFTA01424692.txt
- Date
- 2016-06-14
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
| Stewart Oldfield | Client | Jeffrey Epstein | Jeffrey Epstein is one of Stew Oldfield's clients. |
| Delores Rubin | Employee | STG | Delores Rubin is from STG. |
| Andrew King | Employee | Deutsche Bank Securities Inc. | Andrew King is Vice President at Deutsche Bank Securities Inc. |
| Zbynek Kozelsky | Employee | Deutsche Bank Securities Inc. | Zbynek Kozelsky is Director at Deutsche Bank Securities Inc. |
| ISG | Reporting | KCP | ISG and KCP report to the same person. |
Notable Quotes 2
Are we doing business with Epstein?
This is a KCP client, why is ISG involved with the client?
Red Flags 1
- The email raises questions about the involvement of different departments (ISG and KCP) with a client (Epstein).
Financial Information
Assets:
- preferred equities
Public Knowledge
- Context
- The fact that Jeffrey Epstein was a client of Deutsche Bank and the internal discussions surrounding this relationship could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 8
MRGISGKCPSouthern FinancialSTGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementBloomberg
Locations 2
New York, NY345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the process for approving a list of preferred equities requested by Richard Kahn, the CFO for Southern Financial, which is an investment entity for Jeffrey Epstein.
- Significance
- The email reveals that Jeffrey Epstein was a client of Deutsche Bank and that a list of preferred equities was being prepared for him.
File Info
- File Name
- EFTA01424692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.355488
- DOJ Source
- View on DOJ