EFTA01373283.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Joshua Shoshan is requesting to reschedule a meeting with Jeffrey Epstein due to a scheduling conflict with 'Best deal allocating and trading' on Wednesday morning. He is asking Stewart Oldfield if the meeting can be moved to 9:30 or 9:45 AM.
Metadata
Subject
Can the Epstein meeting be at 9:30 or 9:45 on Wednesday?
Sender
Joshua Shoshan
Recipients
Daniel-E Kaiser, Joyce Tsoi, Xavier Avila, Matt Glassman, Andrea Herbert, Martin Zeman, Vahe Stepanian, Stewart Oldfield
Document ID
DB-SDNY-0067386
Date
2017-09-18
Relationships 3
Entity 1RelationshipEntity 2Description
Joshua Shoshan work Stewart Oldfield Joshua Shoshan is asking Stewart Oldfield to reschedule a meeting.
Joshua Shoshan employment Deutsche Bank Wealth Management Joshua Shoshan is a Director at Deutsche Bank Wealth Management.
Joshua Shoshan business Jeffrey Epstein Joshua Shoshan is trying to schedule a meeting with Jeffrey Epstein.
Notable Quotes 2
Can the Epstein meeting be at 9:30 or 9:45 on Wednesday?
Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30.
Public Knowledge
Context
The fact that Deutsche Bank employees were meeting with Jeffrey Epstein is potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 10
Joshua ShoshanDaniel-E KaiserJoyce TsoiXavier AvilaMatt GlassmanAndrea HerbertMartin ZemanVahe StepanianStewart OldfieldJeffrey Epstein
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAOBSIDEIS
Locations 4
345 Park Avenue10154-O004 New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule a meeting with Jeffrey Epstein due to a scheduling conflict.
Significance
The email indicates a meeting was scheduled with Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
File Name
EFTA01373283.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.402332
DOJ Source
View on DOJ