Illegal Activity
none
Blackmail
none
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses Deutsche Bank's client planning process for 2017, with Andrew Gallivan outlining the plan and Stewart Oldfield forwarding the email with a list of clients. The list includes Southern Financial (Epstein), which could be of interest given the context of the investigation.
Metadata
- Subject
- FW: account planning [C]
- Sender
- Stewart Oldfield
- Recipients
- Samantha Harmon
- Document ID
- —
- Date
- 2017-08-21
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | email recipient | Mary A Coleman | Andrew Gallivan sent an email to Mary A Coleman and others regarding client planning. |
| Andrew Gallivan | email recipient | Brian P Convey | Andrew Gallivan sent an email to Brian P Convey and others regarding client planning. |
| Andrew Gallivan | email recipient | Joanne Jensen | Andrew Gallivan sent an email to Joanne Jensen and others regarding client planning. |
| Andrew Gallivan | email recipient | Stewart Oldfield | Andrew Gallivan sent an email to Stewart Oldfield and others regarding client planning. |
| Andrew Gallivan | email recipient | Elizabeth Payne | Andrew Gallivan sent an email to Elizabeth Payne and others regarding client planning. |
| Andrew Gallivan | email recipient | Joseph Sabbagh | Andrew Gallivan sent an email to Joseph Sabbagh and others regarding client planning. |
| Andrew Gallivan | email recipient | Terri Sohrab | Andrew Gallivan sent an email to Terri Sohrab and others regarding client planning. |
| Andrew Gallivan | email recipient | Terrence F Tangney | Andrew Gallivan sent an email to Terrence F Tangney and others regarding client planning. |
| Andrew Gallivan | email recipient | Rosemary Vrablic | Andrew Gallivan sent an email to Rosemary Vrablic and others regarding client planning. |
| Andrew Gallivan | email CC | Mamie Holland | Andrew Gallivan CC'd Mamie Holland on an email regarding client planning. |
Notable Quotes 2
"As you've heard Patrick say in previous meetings, our goal is to have a plan for the majority of our clients and important prospects by 3/31/17."
"Thoughtful client planning, with full participation from your product partners, will identify the growth opportunities for 2017."
Public Knowledge
- Context
- The mention of Jeffrey Epstein's Southern Financial could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 15
Organizations 9
Deutsche Bank Trust Company AmericasElysiumSouthern FinancialThird LakeShamrockSafanadGMCrestlineOrix
Locations 2
54 Madison345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email from Andrew Gallivan outlines the plan for client planning sessions to identify growth opportunities for 2017. The email from Stewart Oldfield forwards the original email and includes a list of clients for planning.
- Significance
- The document provides insight into Deutsche Bank's client planning process and identifies key clients and prospects, including Southern Financial (Epstein).
File Info
- File Name
- EFTA01432655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.862418
- DOJ Source
- View on DOJ