Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain involves Stewart Oldfield requesting the addition of Paul S. Barrett and Alpha Group Capital to DB Force, potentially related to an Epstein relationship. It also includes correspondence regarding scheduling and confirming details for a trading meeting with Richard Kahn and others.
Metadata
- Subject
- DB Force
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gill in
- Document ID
- DB-SDNY-0073039
- Date
- 2017-09-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bradley Gill | Stewart Oldfield requests Bradley Gill to add Paul S. Barrett and Alpha Group Capital to DB Force. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn confirms meeting details with Stewart Oldfield. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield provides details of attendees for a trading meeting. |
Notable Quotes 2
We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest.
please confirm address and floor for tomorrows meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 9
Organizations 4
Alpha Group CapitalDB ForceHBRK Associates Inc.Key Client Partners (KCP)
Locations 4
New York, NY575 Lexington Avenue 4th FloorUSLatam
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses adding entities to DB Force and scheduling/confirming a trading meeting.
- Significance
- The document shows communication related to business dealings and potential financial transactions.
File Info
- File Name
- EFTA01376688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.302171
- DOJ Source
- View on DOJ