Illegal Activity
suspicious
Blackmail
none
Date
2017-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Joshua Shoshan sent an email to Stewart 0ldfieId regarding a tentative meeting about 'Epstein trading meeting III'. The email includes the meeting's location, start and end times, and classification as 'For internal use only'.
Metadata
- Subject
- Tentative: FW: Epstein trading meeting III
- Sender
- Joshua Shoshan
- Recipients
- Stewart 0ldfieId (
- Document ID
- DB-SDNY-0069368
- Date
- 2017-09-15
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'Epstein trading meeting III' which raises suspicion but lacks concrete evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | email correspondence | Stewart 0ldfieId | Joshua Shoshan sent an email to Stewart 0ldfieId regarding a meeting. |
Public Knowledge
- Context
- Given the subject matter involving Epstein, any information related to his activities is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart 0ldfieId about a tentative meeting regarding Epstein trading.
- Significance
- The email suggests a meeting related to Epstein's trading activities.
File Info
- File Name
- EFTA01374602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.660200
- DOJ Source
- View on DOJ