Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards an invitation to Stewart Oldfield to send to his nominated clients for the Frieze London Preview. It includes a list of registered guests and compliance instructions for inviting clients.
Metadata
- Subject
- FW: Next Steps: Invitation for Frieze Preview [I]
- Sender
- Sarah Rafferty
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-08-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | DB representative | Adam Lindemann | Stewart Oldfield is the DB representative for Adam Lindemann at the Frieze London Preview 2018. |
| Stewart Oldfield | DB representative | Amalia Dayan | Stewart Oldfield is the DB representative for Amalia Dayan at the Frieze London Preview 2018. |
| Stewart Oldfield | DB representative | Ali Rashid | Stewart Oldfield is the DB representative for Ali Rashid at the Frieze London Preview 2018. |
| Stewart Oldfield | DB representative | Nadim El Gabbani | Stewart Oldfield is the DB representative for Nadim El Gabbani at the Frieze London Preview & Private View. |
| Stewart Oldfield | DB representative | Vanessa Karlo | Stewart Oldfield is the DB representative for Vanessa Karlo at the Frieze London Preview & Private View. |
Notable Quotes 2
We hope you will be available to join us for the Preview of Frieze London.
Below if the invitation which includes a registration link if you would like to reserve tickets. If you have any questions, please let me know.
Financial Information
Amounts:376.90
Public Knowledge
- Context
- The guest list for an exclusive event hosted by Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Invitees should be limited to the wealth management client (or prospect) and/or their family members
- No sensitive counterparts (including public officials, regulatory agencies, etc.)
- DB payment of client travel & accommodation is not permitted
- Pending business at the time of invite is not permitted (i.e. specific discussions pertaining to investment type and amount have occurred and decision or action is pending with client, or discussion on moving assets from bank x to DB).
- Prospective business is ok — general relationship building.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowPolitical connections/influence
People 33
Sarah RaffertyStewart OldfieldAdam LindemannAmalia DayanAli RashidNadim El GabbaniVanessa KarloJames BurrittJamshid 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 provide Stewart Oldfield with a list of registered guests for Frieze London and to forward an invitation to nominated clients.
- Significance
- This document shows the list of clients invited to Frieze London by Deutsche Bank, including Jeffrey Epstein.
File Info
- File Name
- EFTA01430426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.271463
- DOJ Source
- View on DOJ