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 exchange discusses the approval process for a list of preferred equities requested by Richard Kahn, the CFO for Southern Financial, which manages Jeffrey Epstein's personal wealth. The emails show a sense of urgency to provide the information to the client promptly.
Metadata
- Subject
- RE: Approval Needed - List of Preferreds
- Sender
- Zbynek Kozelsky
- Recipients
- Andrew King, Stewart Oldfield
- Document ID
- —
- Date
- 2016-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | work | Zbynek Kozelsky | Colleagues at Deutsche Bank |
| Stewart Oldfield | client | Jeffrey Epstein | Jeffrey Epstein is one of Stew Oldfield's clients. |
| Richard Kahn | financial | Jeffrey Epstein | Richard Kahn is the CFO for Southern Financial, an investment entity for Jeffrey Epstein's personal wealth. |
Notable Quotes 2
When say it was, it was.
We can't take three days to send an email with basic information to one of our most sophisticated clients.
Financial Information
Assets:
- preferred equities
Public Knowledge
- Context
- The involvement of Jeffrey Epstein as a client of Deutsche Bank may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern FinancialSTGISGBloombergMRG
Locations 3
New YorkNY345 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 to be sent to Richard Kahn, CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein.
- Significance
- The email chain reveals a request to expedite the approval process for a list of preferred equities for a client of Deutsche Bank, Jeffrey Epstein.
File Info
- File Name
- EFTA01424703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.510322
- DOJ Source
- View on DOJ