Illegal Activity
suspicious
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Kaiser confirms his availability for a trading meeting on August 8th regarding 'Epstein'. The email involves multiple individuals at Deutsche Bank.
Metadata
- Subject
- RE: Epstein - does 8/8 work for the trading meeting? Thanks
- Sender
- Daniel•E Kaiser
- Recipients
- Stewart Oldfield, Xavier Avila, Imatt.glassman@db.com
- Document ID
- DB-SDNY-0078009
- Date
- 2017-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'Epstein' in the subject line, which raises suspicion given the context of the investigation. However, the content itself does not explicitly indicate illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel•E Kaiser | business | Stewart Oldfield | Email correspondence regarding a trading meeting. |
| Stewart Oldfield | business | Xavier Avila | Email correspondence regarding a trading meeting. |
| Stewart Oldfield | business | Matt Glassman | Email correspondence regarding a trading meeting. |
Notable Quotes 1
Works for me and gives Martin a week to settle in
Public Knowledge
- Context
- Given the House Oversight investigation, any communication mentioning 'Epstein' is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 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 regarding Epstein.
- Significance
- The email confirms a meeting related to 'Epstein' involving individuals at Deutsche Bank.
File Info
- File Name
- EFTA01379979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.511648
- DOJ Source
- View on DOJ