EFTA01268374.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-14

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Rafael Otoya, a Senior Financial Consultant at TD Ameritrade, emailed Jeffrey Epstein to request a call due to a lack of signal. The email includes contact information and a standard confidentiality disclaimer.

Metadata

Subject: Message for Jeffrey Epstein
Sender: Rafael OtovaeMameritrade corn
Recipients: —
Document ID: SDNY_GM_00012294
Date: 2017-09-14

Relationships 1

Entity 1	Relationship	Entity 2	Description
Rafael Otoya	business	Jeffrey Epstein	Rafael Otoya, a Senior Financial Consultant at TD Ameritrade, is trying to contact Jeffrey Epstein.

Notable Quotes 1

I have been trying to contact you. Unfortunately, there is no signal. Please give me a call.

Raw Analysis JSON click to expand

Themes

Communications/correspondenceFinancial transactions/money flow

People 2

Jeffrey Epstein Rafael Otoya (Senior Financial Consultant)

Organizations 1

TD Ameritrade

Locations 1

4600 Alliance Gateway Freeway, Worth, TX 76577

Financial Entities 1

Ameritrade

Text Analysis

Tone: Professional
Purpose: To contact Jeffrey Epstein regarding an unknown matter.
Significance: Shows communication between a financial consultant and Jeffrey Epstein.

File Info

File Name: EFTA01268374.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:41.851218
DOJ Source: View on DOJ