EFTA01378570.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Stewart Oldfield schedules a trading meeting related to Jeffrey Epstein for August 10, 2017. The meeting is to be held at 345 Park, room 2405.
Metadata
Subject
Epstein trading meeting
Sender
Stewart Oldfield
Recipients
Daniel-E Kaiser, Vahe Stepanian, Andrea Herbert, Xavier Avila, Matt Glassman, Tracy-Ann Hopkins
Document ID
DB-SDNY-0075763
Date
2017-07-20
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Daniel-E Kaiser Stewart Oldfield sent an email to Daniel-E Kaiser and others regarding an Epstein trading meeting.
Jeffrey Epstein business trading meeting attendees The email concerns a trading meeting related to Jeffrey Epstein.
Public Knowledge
Context
Given the public investigation, any document mentioning Jeffrey Epstein is potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 8
Stewart OldfieldDaniel-E KaiserVahe StepanianAndrea HerbertXavier AvilaMatt GlassmanTracy-Ann HopkinsJeffrey Epstein
Locations 1
345 Park, room 2405
Text Analysis
Tone
Informative
Purpose
To schedule a trading meeting related to Jeffrey Epstein.
Significance
The email indicates a meeting related to trading involving Jeffrey Epstein.
File Info
File Name
EFTA01378570.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.355289
DOJ Source
View on DOJ