Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield informs Tracy-Ann Hopkins and Monica Gilkinson about the cancellation of a meeting with Epstein and a new trader scheduled for July 25, 2017. The meeting was to be held at Deutsche Bank or a client office.
Metadata
- Subject
- Canceled: Epstein - new trader meeting
- Sender
- Stewart Oldfield [stewart.oldfield@db.coml
- Recipients
- Tracy-Ann Hopkins Itracy-ann.hopkins@db.cont, Monica Gilkinson imonica.gilkinson@db.com)
- Document ID
- DB-SDNY-0064223
- Date
- 2017-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Tracy-Ann Hopkins | Email correspondence |
| Stewart Oldfield | business | Monica Gilkinson | Email correspondence |
| Epstein | business | Deutsche Bank | Scheduled meeting with new trader |
Public Knowledge
- Context
- The mention of Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
DBDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the cancellation of a meeting with Epstein and a new trader.
- Significance
- The email indicates a scheduled meeting with Epstein that was later canceled.
File Info
- File Name
- EFTA01371058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.590869
- DOJ Source
- View on DOJ