EFTA01383913.txt Text dataset_10 View on DOJ

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 1RelationshipEntity 2Description
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