Illegal Activity
none
Blackmail
none
Date
2018-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn and Stewart Oldfield are exchanging emails to schedule a meeting with Alan and Mr. Epstein. The email indicates that Mr. Epstein is only in town for the day and asks if the afternoon works for the meeting.
Metadata
- Subject
- Re: Alan can't meet Tuesday (tmw). How's Wed/Thu?
- Sender
- Richard Kahn
- Recipients
- Stewart oldfield
- Document ID
- DB-SDNY-0084494
- Date
- 2018-11-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding scheduling a meeting with Alan and Mr. Epstein. |
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
It appear mr Epstein now only in town today. Does this afternoon work?
Let's circle back next week.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Alan and Mr. Epstein.
- Significance
- The email discusses scheduling a meeting with Mr. Epstein, which could be relevant given the context of the investigation.
File Info
- File Name
- EFTA01384360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.778358
- DOJ Source
- View on DOJ