Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms Vahe Stepanian's acceptance of a meeting invitation from Stewart 0ldfield I regarding a trading meeting with Jeffrey Epstein. The meeting is scheduled for August 10, 2017, at 345 Park, room 2405.
Metadata
- Subject
- Accepted: Epstein trading meeting III
- Sender
- Vahe Stepanian
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0065102
- Date
- 2017-07-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Vahe Stepanian | Meeting regarding trading |
| Jeffrey Epstein | Business | Stewart 0ldfield I | Meeting regarding trading |
Public Knowledge
- Context
- Any business dealings involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Locations 1
345 Park, room 2405
Text Analysis
- Tone
- Professional
- Purpose
- To confirm acceptance of a meeting invitation regarding trading with Jeffrey Epstein.
- Significance
- Indicates a scheduled meeting related to trading involving Jeffrey Epstein.
File Info
- File Name
- EFTA01371632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.149283
- DOJ Source
- View on DOJ