Illegal Activity
suspicious
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is attempting to schedule a meeting between Jeffrey Epstein and Todd Stevens of Deutsche Bank to discuss a deal pipeline and coverage strategy. Stewart Oldfield is assisting in coordinating Todd Stevens' availability.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01431887.txt
- Date
- 2017-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses scheduling a meeting between Jeffrey Epstein and a Deutsche Bank executive, Todd Stevens, to discuss a 'deal pipeline and coverage strategy.' While not explicitly illegal, the context of Epstein's history raises suspicion about the nature of the potential business dealings.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is assisting in scheduling a meeting for Jeffrey Epstein. |
| Stewart Oldfield | Business | Todd Stevens | Stewart Oldfield is coordinating Todd Stevens' availability for a meeting. |
| Todd Stevens | Employment | Deutsche Bank | Todd Stevens works at Deutsche Bank. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
i spoke with jeffrey yesterday and he would love to have a meetingnot sure of his schedule for Jan 30th yet but do believe he will be in town the end of next week
You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeline and coverage strategy.
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any business dealings he was involved in are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154AsiaEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Todd Stevens to discuss a deal pipeline and coverage strategy.
- Significance
- This email shows an attempt to schedule a meeting between Jeffrey Epstein and a Deutsche Bank executive, Todd Stevens, potentially to discuss business opportunities.
File Info
- File Name
- EFTA01431887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.198133
- DOJ Source
- View on DOJ