Illegal Activity
suspicious
Blackmail
none
Date
2017-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is scheduling a meeting with Todd Stevens and Daniel-E Kaiser to discuss how Deutsche Bank can expand its business relationship with Jeffrey Epstein and Southern Financial, highlighting Epstein's significant deposits and advisory work with Leon Black's family office. The meeting is intended to explore opportunities in flow equity and debt, preferreds, and new issue trading, as well as the possibility of opening a new OTC relationship.
Metadata
- Subject
- Epstein/Southern Financial reboot
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens <todd.stevens@db.com>, Daniel-E Kaiser <daniel-e.kaiser@db.com>
- Document ID
- EFTA01426399.txt
- Date
- 2017-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a new trader for Jeffrey Epstein who will have POA over his trading accounts and plans to trade in good size and frequency. While not explicitly illegal, the large sums of money and the focus on trading activity could be considered suspicious, especially given Epstein's history.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Southern Financial | Epstein and Southern Financial are looking to reboot their relationship. |
| Jeffrey Epstein | Financial | Deutsche Bank | Epstein keeps over $100mm of deposits with Deutsche Bank. |
| Jeffrey Epstein | Business | Leon Black | Epstein does advisory work with Leon Black's family office. |
| Stewart Oldfield | Business | Todd Stevens | Oldfield is communicating with Stevens and Kaiser about Epstein's account. |
| Stewart Oldfield | Business | Daniel-E Kaiser | Oldfield is communicating with Stevens and Kaiser about Epstein's account. |
Notable Quotes 2
Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he's coming from JPM or GS, but don't know that for sure). He will have POA over JE's trading accounts and it sounds as if he plans to trade in good size and frequency.
As a reminder, JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can.
Financial Information
Amounts:$100mm
Assets:
- Deposits with Deutsche Bank
Transactions:
- Trading in flow equity and debt, preferreds and new issue across the spectrum.
- Opening a new OTC relationship.
Public Knowledge
- Context
- Given the later scrutiny of Epstein's financial dealings, this email showing Deutsche Bank's eagerness to maintain a relationship with him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondencePersonal relationships
Organizations 8
Southern FinancialJPMGSDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementLeon Black's family office
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 5
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementJPMGS
Text Analysis
- Tone
- Professional, enthusiastic
- Purpose
- To schedule a meeting to discuss how Deutsche Bank can do more business with Jeffrey Epstein and Southern Financial.
- Significance
- Highlights the importance of Jeffrey Epstein as a client of Deutsche Bank due to his large deposits and advisory work with Leon Black's family office.
File Info
- File Name
- EFTA01426399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.064533
- DOJ Source
- View on DOJ