Illegal Activity
none
Blackmail
none
Date
2018-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Sarah Rafferty sending Stewart Oldfield an invitation to the Frieze London Preview to forward to a list of nominated clients, including high-profile individuals like Jeffrey Epstein and Michael Bloomberg. The email includes compliance instructions for inviting clients, emphasizing limitations on travel and accommodation payments and pending business discussions.
Metadata
- Subject
- RE: Next Ste.iii.S.ze
- Sender
- Sarah Rafferty
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-07-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | work | Stewart Oldfield | Sarah Rafferty is sending Stewart Oldfield an invitation to forward to nominated clients. |
| Stewart Oldfield | business | Clients | Stewart Oldfield is expected to forward the invitation to nominated clients. |
| Deutsche Bank Wealth Management | business | Clients | Deutsche Bank Wealth Management is inviting clients to Frieze London Preview. |
Notable Quotes 3
As long as you are not aware of any potential issues and the client meets the below criteria, you can enter them in compliance direct only if they confirm attendance.
Invitees should be limited to the wealth management client (or prospect) and/or their family members
DB payment of client travel & accommodation is not permitted
Financial Information
Amounts:$376.90
Public Knowledge
- Context
- The list of invitees, including Jeffrey Epstein, could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Compliance instructions are included, indicating awareness of potential issues related to client invitations.
- DB payment of client travel & accommodation is not permitted
- Pending business at the time of invite is not permitted
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 29
Sarah RaffertyStewart OldfieldJames BurrittAli RashidJamshid KeynejadLeon BlackMichael BloombergAndrew FeldsteinRick CarusoKelly MasudaTodd MeisterGreg MartinStan GoldBarry BloomKen JonesPaul WatsonRobert ForsytheTodd WanekJeffrey EpsteinPaul BarrettIan SlomeKatherine MontroneRaj PundarikaTodd KristolJon SobelHeather CrosbyTom DanzigerRudy SahayPatrick McGinnis
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDB
Locations 3
New York, NYLondonAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate client invitations to the Frieze London Preview.
- Significance
- The document lists high-profile individuals invited to the Frieze London Preview, including Jeffrey Epstein.
File Info
- File Name
- EFTA01425498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.279259
- DOJ Source
- View on DOJ