Illegal Activity
suspicious
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is emailing Stewart Olthield to arrange a meeting with Jeffrey Epstein and Alan, and requests a copy of Olthield's ID. The email suggests ongoing communication and coordination regarding the meeting.
Metadata
- Subject
- Re: pis send a copy of your ID when you can. Thanks
- Sender
- Richard Kahn
- Recipients
- Stewart Oklfield, Stewart Oldfield
- Document ID
- DB-SDNY-0075285
- Date
- 2018-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses arranging a meeting with Jeffrey Epstein, which raises suspicion given his history and the context of the investigation. However, there is no explicit evidence of illegal activity within the email itself.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Olthield | Email correspondence regarding scheduling a meeting with Jeffrey Epstein. |
| Jeffrey Epstein | Meeting | Alan | Planned meeting between Jeffrey Epstein and Alan. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is associated with Deutsche Bank. |
Notable Quotes 2
Agreed on JE meeting w/ Alan. let me get some dates from him
we should by to get date for you me and clan to meet with jeffrey
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any communication involving him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondencePolitical connections/influence
Organizations 5
I1BRK Associates Inc.Deutsche BankDeutsche Bank TRIM Cowpony MoffatDeutsche Bank WealthDeutsche Bank Sccuntes
Locations 4
New YorkNYNew York, NY 10022145 Park Averse New York NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Sccuntes
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Jeffrey Epstein, Alan, Richard Kahn, and Stewart Olthield, and to request a copy of Stewart Olthield's ID.
- Significance
- The email indicates a planned meeting with Jeffrey Epstein, which could be of interest given the context of the investigation.
File Info
- File Name
- EFTA01378125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.305090
- DOJ Source
- View on DOJ