Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting between Jeffrey Epstein, Todd Stevens from Deutsche Bank, and Stewart Oldfield. The purpose of the meeting is to discuss the deal pipeline and coverage strategy.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01433409
- Date
- 2017-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding scheduling a meeting with Jeffrey Epstein and Todd Stevens. |
| Jeffrey Epstein | Business | Todd Stevens | Proposed meeting to discuss deal pipeline and coverage strategy. |
| Todd Stevens | Employment | Deutsche Bank | Todd Stevens is the Global head of key client partners at Deutsche Bank. |
| Daniel | Employment | Todd Stevens | Todd Stevens is Daniel's direct boss. |
Notable Quotes 2
i spoke with jeffrey yesterday and he would love to have a meeting not 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.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
New York, NYAsiaEurope345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein, Todd Stevens, and Stewart Oldfield to discuss deal pipeline and coverage strategy.
- Significance
- The email chain discusses scheduling a meeting with Jeffrey Epstein, indicating a business relationship. Todd Stevens' role at Deutsche Bank is clarified.
File Info
- File Name
- EFTA01433409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.934575
- DOJ Source
- View on DOJ