Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to several recipients to schedule an 'Epstein trading meeting' on September 20, 2017, at 345 Park. The meeting is scheduled to last one hour.
Metadata
- Subject
- Epstein trading meeting
- Sender
- Stewart Oldfield
- Recipients
- Daniel•E Kaiser, Martin Zeman, Matt Glassman I, Vahe Stepanian, Joyce Tsoi, Andrea Herbert
- Document ID
- DB-SDNY-0063828; SDNY GM_00210012
- Date
- 2017-09-06
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Daniel•E Kaiser | Sender and recipient of email |
| Stewart Oldfield | email correspondence | Martin Zeman | Sender and recipient of email |
| Stewart Oldfield | email correspondence | Matt Glassman | Sender and recipient of email |
| Stewart Oldfield | email correspondence | Vahe Stepanian | Sender and recipient of email |
| Stewart Oldfield | email correspondence | Joyce Tsoi | Sender and recipient of email |
| Stewart Oldfield | email correspondence | Andrea Herbert | Sender and recipient of email |
Public Knowledge
- Context
- The mention of 'Epstein trading meeting' could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 8
Locations 1
345 Park
Text Analysis
- Tone
- Neutral
- Purpose
- To schedule a trading meeting related to Epstein.
- Significance
- The email indicates a meeting related to trading involving Jeffrey Epstein.
File Info
- File Name
- EFTA01370792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.554257
- DOJ Source
- View on DOJ