Illegal Activity
suspicious
Blackmail
none
Date
2018-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn informs Stewart Oldfield that Jeffrey Epstein will not be able to provide guidance until October. The email suggests that Kahn and Oldfield are waiting for Epstein's input on a matter they are discussing.
Metadata
- Subject
- Re: Gratitude
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0083829
- Date
- 2018-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein providing guidance, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding guidance from Mr. Epstein. |
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is seeking guidance from Jeffrey Epstein. |
| Stewart Oldfield | Employment | Deutsche Bank Trust | Stewart Oldfield is a Director at Deutsche Bank Trust. |
Notable Quotes 2
mr epstein said that he would not be able to give guidance on how to proceed until October
Did you come to any conclusions on this one?
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
HBRK Associates IncDeutsche Bank Trust
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a discussion about timing and to inform Stewart Oldfield that Jeffrey Epstein will not be able to provide guidance until October.
- Significance
- The email shows that Richard Kahn is seeking guidance from Jeffrey Epstein on a matter that Stewart Oldfield is also involved in. Stewart Oldfield is a Director at Deutsche Bank Trust.
File Info
- File Name
- EFTA01383913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.307505
- DOJ Source
- View on DOJ