Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a meeting invitation regarding a trading meeting with Jeffrey Epstein at Deutsche Bank. The email notifies recipients of a time change and that breakfast will be served.
Metadata
- Subject
- Epstein trading meeting - NOTE TIME CHANGE, breakfast served
- Sender
- Stewart Oldfield [stewart.oldfield@db.coml
- Recipients
- Oaniel•E Kaiser [Daniel•E.Kaiser@db.comj, Xavier Avila [xavier.avila@db.com), Martin Zeman jmartin.zeman@db.comj, Joshua Shoshan Ijoshua.shoshan@db.corni, Matt Glassman [matt.glassman@db.com), Vahe Stepanian Ivahe.stepanian@db.com), Joyce Tsoi [joyce.tsoi@db.com), Andrea Herbert landrea.herbert@db.comj
- Document ID
- DB-SDNY-0086376
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The meeting with Jeffrey Epstein, given his history, raises concerns.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Oaniel•E Kaiser | Email correspondence |
| Stewart Oldfield | business | Xavier Avila | Email correspondence |
| Stewart Oldfield | business | Martin Zeman | Email correspondence |
| Stewart Oldfield | business | Joshua Shoshan | Email correspondence |
| Stewart Oldfield | business | Matt Glassman | Email correspondence |
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence |
| Stewart Oldfield | business | Joyce Tsoi | Email correspondence |
| Stewart Oldfield | business | Andrea Herbert | Email correspondence |
| Jeffrey Epstein | business | DB | Trading meeting |
Public Knowledge
- Context
- Jeffrey Epstein's connections to financial institutions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 10
Organizations 1
DB
Locations 1
345 Park Room 2407
Text Analysis
- Tone
- Professional
- Purpose
- To notify recipients of a time change for a trading meeting with Jeffrey Epstein.
- Significance
- The email indicates a business relationship between Jeffrey Epstein and DB (Deutsche Bank) related to trading.
File Info
- File Name
- EFTA01385198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.550102
- DOJ Source
- View on DOJ