Illegal Activity
none
Blackmail
none
Date
2016-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Andrew King asks Zbynek Kozelsky to confirm that a list of preferred equities requested by Richard Kahn, CFO for Southern Financial (an investment entity for Jeffrey Epstein's wealth), has been sent to MRG for review. The email chain also shows the urgency to provide this information to a sophisticated client.
Metadata
- Subject
- RE: Appro - Preferreds
- Sender
- Andrew King
- Recipients
- Zbynek Kozelsky <zbynek.kozelsky@db.com>, Stewart Oldfield
- Document ID
- EFTA01431178
- Date
- 2016-06-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Zbynek Kozelsky | Colleagues at Deutsche Bank |
| Stewart Oldfield | business | Jeffrey Epstein | Stewart Oldfield is Jeffrey Epstein's client |
| Richard Kahn | employment | Southern Financial | Richard Kahn is the CFO for Southern Financial |
| Southern Financial | financial | Jeffrey Epstein | Southern Financial is an investment entity for the personal wealth of Jeffrey Epstein |
Notable Quotes 2
We can't take three days to send an email with basic information to one of our most sophisticated clients.
I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients).
Financial Information
Assets:
- preferred equities
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
MRGDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern FinancialSTGISG
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a list of preferred equities requested by Richard Kahn, CFO for Southern Financial (an investment entity for Jeffrey Epstein's wealth), has been sent to MRG for review.
- Significance
- This email chain shows the process of providing financial information to Jeffrey Epstein through his investment entity, Southern Financial. It also highlights the urgency to provide this information to a sophisticated client.
File Info
- File Name
- EFTA01431178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.320742
- DOJ Source
- View on DOJ