Illegal Activity
suspicious
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn and Stewart Oldfield are discussing potential meeting dates. The email mentions uncertainty regarding 'Jeffrey dates in NYC,' which could be a reference to Jeffrey Epstein and warrants further investigation.
Metadata
- Subject
- Re: meeting dates
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0066219
- Date
- 2018-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Jeffrey dates in NYC' is suspicious in the context of the investigation and warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Discussing meeting dates |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
ok shall we try for next week?
not yet sure of jeffrey dates in NYC however we can touch base end of the week
Public Knowledge
- Context
- Given the House Oversight investigation, any communication mentioning Jeffrey Epstein is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New YorkNYCNew York NY 10022575 Lexington Avenue 4th Floor345 New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange meeting dates between Richard Kahn and Stewart Oldfield, potentially involving others.
- Significance
- The email mentions Jeffrey, suggesting a possible connection to Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01372504.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.349169
- DOJ Source
- View on DOJ