Illegal Activity
none
Blackmail
none
Date
2017-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a meeting forward notification from Stewart Oldfield regarding an 'Epstein trading meeting' scheduled for September 20, 2017, and forwarded to Joshua Shoshan. The subject suggests a business meeting related to financial trading involving Jeffrey Epstein.
Metadata
- Subject
- Meeting Forward Notification: Epstein trading meeting
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0068288
- Date
- 2017-09-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Joshua Shoshan | Stewart Oldfield forwarded a meeting request regarding Epstein trading to Joshua Shoshan. |
Financial Information
Transactions:
- Epstein trading meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
MicrosoftMicrosoftExchan
Text Analysis
- Tone
- Informative
- Purpose
- To notify Stewart Oldfield that a meeting request regarding Epstein trading was forwarded to additional recipients.
- Significance
- The document indicates a meeting related to 'Epstein trading' involving Stewart Oldfield and Joshua Shoshan.
File Info
- File Name
- EFTA01373878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.353517
- DOJ Source
- View on DOJ