Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Sarah Rafferty at Deutsche Bank provides an invitation to Frieze London & Frieze Masters for Stewart Oldfield to forward to a list of wealth management clients, including individuals like Jeffrey Epstein and Michael Bloomberg. The email also outlines compliance criteria for inviting clients, such as limiting invitees to clients and their families and prohibiting DB payment of client travel and accommodation.
Metadata
- Subject
- Frieze London & Frieze Masters 11am Preview invitation
- Sender
- Sarah Rafferty <MM
- Recipients
- Stewart Oldfield ‹
- Document ID
- —
- Date
- 2017-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | email correspondence | Stewart Oldfield | Sarah Rafferty is sending Stewart Oldfield an invitation to Frieze London & Frieze Masters to forward to a list of clients. |
| Deutsche Bank | business | wealth management client | Deutsche Bank is inviting wealth management clients to Frieze London & Frieze Masters. |
Notable Quotes 3
Invitees should be limited to the wealth management client (or prospect) and/or their family members
DB payment of client travel & accommodation is not permitted
Prospective business is ok — general relationship building.
Financial Information
Amounts:€306
Public Knowledge
- Context
- The guest list includes high-profile individuals, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 27
James BurrittAli RashidJamshid KeynejadBrad WechslerLeon BlackBrad BrinerMichael BloombergAndrew FeldsteinRick CarusoKelly MasudaAmber CaskaChuck ChaiAdam LindemannTodd MeisterGreg MartinBarry BloomKen JonesPaul WatsonRobert ForsytheTodd WanekJeffrey EpsteinIan SlomeFrohman AndersonMatt WombleKatherine MontroneSarah RaffertyStewart Oldfield
Organizations 12
Deutsche Bank AGFrieze LondonFrieze MastersDBWM LoungeDeutsche BankDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasFDICDeutsche Bank Group
Locations 1
London
Financial Entities 4
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invitation to Frieze London & Frieze Masters for wealth management clients of Deutsche Bank.
- Significance
- This document shows an invitation to an event for Deutsche Bank's wealth management clients, including notable individuals like Jeffrey Epstein and Michael Bloomberg. It also outlines compliance criteria for inviting clients.
File Info
- File Name
- EFTA01431909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.001427
- DOJ Source
- View on DOJ