Illegal Activity
none
Blackmail
none
Date
2016-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the preparation and approval of a list of preferred equities for Richard Kahn, the CFO of Southern Financial, which manages Jeffrey Epstein's personal wealth. The emails show a sense of urgency to provide the list to the client and highlight the involvement of Jeffrey Epstein with Deutsche Bank.
Metadata
- Subject
- RE: Approval Needed - List of Preferreds
- Sender
- Zbynek Kozelsky
- Recipients
- Zbynek Kozelsky.1.igillim>, Andrew King, Stewart Oldfield
- Document ID
- —
- Date
- 2016-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Business | Zbynek Kozelsky | Andrew King requests approval from Zbynek Kozelsky for a list of preferred equities. |
| Stewart Oldfield | Client | Jeffrey Epstein | Jeffrey Epstein is a client of Stewart Oldfield. |
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is the CFO for Southern Financial, an investment entity for Jeffrey Epstein's personal wealth. |
Notable Quotes 2
We can't take three days to send an email with basic information to one of our most sophisticated clients.
When say it was, it was.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein as a client of Deutsche Bank is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
MRGBloombergDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern FinancialSTGISG
Locations 2
New York, NY345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the creation, review, and approval of 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. The emails show a sense of urgency to provide the list to the client.
- Significance
- The document reveals that Jeffrey Epstein was a client of Deutsche Bank through Stewart Oldfield and that a list of preferred equities was being prepared for him.
File Info
- File Name
- EFTA01424696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.560888
- DOJ Source
- View on DOJ