Illegal Activity
suspicious
Blackmail
none
Date
2016-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Todd Stevens discusses Shoshan's move to KCP and the potential for Epstein to be involved in syndicate deals. Oldfield expresses interest in meeting with Epstein and mentions the need for Josh to be informed about PE/HF offerings.
Metadata
- Subject
- RE: Epstein
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens
- Document ID
- EFTA01430796
- Date
- 2016-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'We know JE likes syndicate' could be interpreted as a potentially concerning reference to Epstein's preferences, warranting further investigation. The instruction to 'Use his CA number' is also suspicious and requires further context to determine its legality.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Todd Stevens | Email correspondence regarding Epstein and Shoshan. |
| Todd Stevens | Employment | Shoshan | Shoshan moving to KCP. |
| Stewart Oldfield | Business | Epstein | Stewart Oldfield wants to meet with Epstein. |
| Stewart Oldfield | Business | Josh | Josh needs to be up to speed on PE/HF offerings. |
Notable Quotes 2
That's a great solution I think. We know JE likes syndicate.
Let's get Shoshan to cover 3E. Use his CA number..
Public Knowledge
- Context
- The mention of Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 3
KCPDeutsche Bank Securities Inc.3E
Locations 3
New YorkUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss business matters related to Epstein, Shoshan, and potential financial offerings.
- Significance
- The email shows communication between individuals at Deutsche Bank regarding Epstein and internal staffing decisions.
File Info
- File Name
- EFTA01430796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.072793
- DOJ Source
- View on DOJ