EFTA01369008.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange discusses scheduling a meeting between Deutsche Bank representatives and Jeffrey Epstein. Joshua Shoshan requests a slight delay to the meeting due to a prior commitment.

Metadata

Subject: Re: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I]
Sender: Stewart Oldfield
Recipients: Joshua Shoshan
Document ID: DB-SDNY-0061053
Date: 2017-09-18

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	Joshua Shoshan	Email correspondence regarding a meeting with Epstein.
Joshua Shoshan	business	Daniel-E Kaiser	Joshua Shoshan requests to move a meeting with Daniel-E Kaiser and others due to a prior engagement.
Deutsche Bank	business	Jeffrey Epstein	Meeting scheduled with Jeffrey Epstein.

Notable Quotes 2

Dan had a hard stop at 10, so join whenever you can. I actually think it looks good that you will be busy allocating a good deal.

Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30. Please let me know if the meeting can start a little later.

Public Knowledge

Context: The fact that Deutsche Bank representatives were meeting with Jeffrey Epstein could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondenceFinancial transactions/money flow

People 11

Stewart Oldfield Joshua Shoshan Daniel-E Kaiser Xavier Avila Martin Zeman Matt Glassman Vahe Stepanian Joyce Tsoi Andrea Herbert Dan Jeffrey Epstein

Organizations 5

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Securities IncDeutsche Bank

Locations 4

345 Park Avenue, New York, NY 10154New YorkNYUSA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To coordinate the timing of a meeting with Jeffrey Epstein and other individuals from Deutsche Bank.
Significance: The document indicates a meeting was scheduled between Deutsche Bank representatives and Jeffrey Epstein.

File Info

File Name: EFTA01369008.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:48.109264
DOJ Source: View on DOJ