Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email notifies recipients of the cancellation of a meeting with Epstein that was scheduled for July 25, 2017. The meeting was intended to involve new traders and was to be held at DB or a client office.
Metadata
- Subject
- Canceled: Epstein - new trader meeting
- Sender
- Stewart 0ldfield
- Recipients
- Todd Stevens, Daniel-E Kaiser, ) (avier Avila
- Document ID
- DB-SDNY-0073038
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart 0ldfield | email correspondence | Todd Stevens | Stewart Oldfield sent an email to Todd Stevens, Daniel-E Kaiser, and ) (avier Avila. |
| Epstein | Meeting | DB | A meeting was scheduled with Epstein at DB or a client office, but it was canceled. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients that a meeting with Epstein has been canceled.
- Significance
- The document indicates a scheduled meeting with Epstein involving traders, which was subsequently canceled.
File Info
- File Name
- EFTA01376687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.111260
- DOJ Source
- View on DOJ