EFTA01373877.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emailed Daniel Kaiser, Martin Zeman, Matt Glassman, Vahe Stepanian, and Xavier Avila to inform them he would be 5 minutes late to a meeting regarding Jeffrey Epstein. Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
Subject
Epstein mtg
Sender
Stewart Oldfield
Recipients
0aniel•E Kaiser, Martin Zeman, Matt Glassman, Vahe Stepanian, Xavier Avila
Document ID
DB-SDNY-0068287
Date
2017-09-14
Relationships 7
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Stewart Oldfield Business Daniel E Kaiser Email correspondence regarding a meeting.
Stewart Oldfield Business Martin Zeman Email correspondence regarding a meeting.
Stewart Oldfield Business Matt Glassman Email correspondence regarding a meeting.
Stewart Oldfield Business Vahe Stepanian Email correspondence regarding a meeting.
Stewart Oldfield Business Xavier Avila Email correspondence regarding a meeting.
Jeffrey Epstein Business Deutsche Bank Meeting scheduled regarding Jeffrey Epstein
Notable Quotes 1
Running 5 mins late. see you soon. Thanks.
Public Knowledge
Context
Meetings involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform recipients that the sender will be 5 minutes late to a meeting regarding Jeffrey Epstein.
Significance
The email confirms a meeting involving Jeffrey Epstein and Deutsche Bank employees.
File Info
File Name
EFTA01373877.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.497118
DOJ Source
View on DOJ