Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Xavier Avila confirms his availability for a trading meeting on August 8th. The subject line mentions Jeffrey Epstein, suggesting his potential involvement in the meeting.
Metadata
- Subject
- RE: Epstein - does 8/8 work for the trading meeting? Thanks
- Sender
- Xavier Avila
- Recipients
- Stewart 0ldfield, Daniel•E Kaiser, Matt Glassman
- Document ID
- DB-SDNY-0077011
- Date
- 2017-07-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Stewart Oldfield | Email correspondence regarding a trading meeting. |
| Stewart Oldfield | business | Daniel-E Kaiser | Email correspondence regarding a trading meeting. |
| Stewart Oldfield | business | Matt Glassman | Email correspondence regarding a trading meeting. |
| Deutsche Bank Trust Company Americas | employment | Stewart Oldfield | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
It works for me. Thanks
Public Knowledge
- Context
- The mention of Jeffrey Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm availability for a trading meeting on August 8th.
- Significance
- The email mentions Jeffrey Epstein in the subject line, suggesting he may be involved in the trading meeting.
File Info
- File Name
- EFTA01379493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.939997
- DOJ Source
- View on DOJ