Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Joshua Shoshan confirms a trading meeting with Jeffrey Epstein to Stewart Oldfield, noting a time change and that breakfast will be served. The meeting is scheduled for September 20, 2017, at 9:30 AM in Room 2407 at 345 Park.
Metadata
- Subject
- Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served (I)
- Sender
- Joshua Shoshan [joshua.shoshan@db.com)
- Recipients
- Stewart Oldfield [stewart.oldfield@db.comI
- Document ID
- DB-SDNY-0064651
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The meeting with Epstein raises concerns given his history, but the email itself does not contain direct evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | Business | Stewart Oldfield | Colleagues at Deutsche Bank |
| Jeffrey Epstein | Business | Deutsche Bank | Epstein attending a trading meeting at Deutsche Bank |
Financial Information
Transactions:
- Trading meeting
Public Knowledge
- Context
- Jeffrey Epstein's history makes any business dealings with him potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 2
DBDeutsche Bank
Locations 1
345 Park Room 2407
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and notify Stewart Oldfield of a trading meeting with Jeffrey Epstein, including a time change and breakfast.
- Significance
- Indicates a business relationship between Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01371330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.416639
- DOJ Source
- View on DOJ