Illegal Activity
none
Blackmail
none
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Matt Glassman and Stewart Oldfield discusses the timing and structure of a potential investment opportunity. The email includes a list of potential investors, including Jeffrey Epstein.
Metadata
- Subject
- RE: RIN list
- Sender
- Matt Glassman <
- Recipients
- Stewart Oldfield <
- Document ID
- —
- Date
- 2018-03-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | business | Stewart Oldfield | Email correspondence regarding a list of potential investors. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Let's chat about timing and structure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein on a list of potential investors is notable given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 36
Aspen GroveBain partner capitalBlue MountainBrightCarusoCFMCrosbyDorranceDuncanDzialgaElysiumEverwatchForrestalGAGerschelGetzGUHighlanderHillspireIlligPac Life31_ squaredMSDCrestlineOrixSafanadShamrockSKSlomeThird LakeTischGlen WarrenWillettDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the timing and structure of a potential investment opportunity and to preview it to a list of accounts.
- Significance
- The document lists potential investors for an equity piece or sub debt tranche, including Jeffrey Epstein.
File Info
- File Name
- EFTA01425086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.616423
- DOJ Source
- View on DOJ