EFTA01384409.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Joshua Shosha emailed Stewart Oldfield and others to reschedule a meeting with Jeffrey Epstein due to a prior commitment. Stewart Oldfield responded confirming a later time.
Metadata
Subject
RE: Can the Epstein mee ing e a or on Wednesday?
Sender
Stewart Oldfield
Recipients
Joshua Shosha
Document ID
Date
2017-09-18
Relationships 6
Entity 1RelationshipEntity 2Description
Joshua Shosha Business Stewart Oldfield Email correspondence regarding scheduling a meeting with Epstein.
Joshua Shosha Business Daniel-E Kaise Recipient of email regarding scheduling a meeting with Epstein.
Joshua Shosha Business Martin Zeman Recipient of email regarding scheduling a meeting with Epstein.
Joshua Shosha Business Glassman Recipient of email regarding scheduling a meeting with Epstein.
Joshua Shosha Business Vahe Stepania Recipient of email regarding scheduling a meeting with Epstein.
Joshua Shosha Business Andrea Herbe Recipient of email regarding scheduling a meeting with Epstein.
Notable Quotes 2
Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30. Please let me know if the meeting can start a little later.
9:30 is easier all around it turns out.
Public Knowledge
Context
The scheduling of a meeting with Jeffrey Epstein is potentially newsworthy given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAOBS
Locations 4
USNew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule a meeting with Jeffrey Epstein due to a prior commitment.
Significance
The email indicates a meeting was scheduled with Jeffrey Epstein, which may be relevant given the context of the investigation.
File Info
File Name
EFTA01384409.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.491304
DOJ Source
View on DOJ