EFTA01376537.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Tracy-Ann Hopkins scheduling a trading meeting with Jeffrey Epstein on August 8, 2017, at 345 Park, room TIM. The meeting is scheduled from 9:00 AM to 10:00 AM.
Metadata
Subject
Epstein trading meeting
Sender
Stewart Oldfield
Recipients
Tracy-Ann Hopkins
Document ID
DB-SDNY-0072770
Date
2017-07-13
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Stewart Oldfield Meeting regarding trading
Stewart Oldfield Email Correspondence Tracy-Ann Hopkins Email sent to Tracy-Ann Hopkins
Financial Information
Transactions:
  • trading meeting
Public Knowledge
Context
Given the subject's notoriety, any business dealings are potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 3
Stewart OldfieldTracy-Ann HopkinsJeffrey Epstein
Locations 1
345 Park, room TIM
Text Analysis
Tone
Informative
Purpose
To schedule a trading meeting with Jeffrey Epstein.
Significance
This email schedules a meeting related to trading involving Jeffrey Epstein.
File Info
File Name
EFTA01376537.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.761325
DOJ Source
View on DOJ