Illegal Activity
suspicious
Blackmail
none
Date
2017-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses rescheduling a meeting related to 'Epstein trading.' The meeting was originally scheduled for August 8, 2017, but needed to be moved to August 9 or 10.
Metadata
- Subject
- RE: Epstein trading meeting (II
- Sender
- Matt Glassman
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0080573
- Date
- 2017-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'Epstein trading meeting,' which raises suspicion given the context of the investigation. The nature of the trading is unknown.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | email correspondence | Stewart Oldfield | Matt Glassman replying to Stewart Oldfield regarding Epstein trading meeting. |
| Stewart Oldfield | email correspondence | Daniel-E Kaiser | Stewart Oldfield sent an email to Daniel-E Kaiser, Xavier Avila, Matt Glassman, Vahe Stepanian, Tracy-Ann Hopkins, and Andrea Herbert regarding the Epstein trading meeting. |
Notable Quotes 1
They need to move this to 8/9 or 8/10 now. Any preference or constraints?
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any documents mentioning him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Locations 3
Miami345 Parkroom 2405
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting regarding Epstein trading.
- Significance
- The email discusses rescheduling a meeting related to 'Epstein trading,' which could be significant given the context of the investigation.
File Info
- File Name
- EFTA01381519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.450894
- DOJ Source
- View on DOJ