Illegal Activity
suspicious
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield is following up with Joseph Oursi to schedule a meeting to discuss a conversation that Oursi had with Todd regarding 'Epstein'. The email suggests a need to discuss something related to Epstein.
Metadata
- Subject
- RE: Epstein 0]
- Sender
- Stewart Oldfield
- Recipients
- Joseph Oursi
- Document ID
- DB-SDNY-0086934
- Date
- 2016-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The subject line 'Epstein [I]' and the request to discuss a meeting between Joseph Oursi and Todd raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Joseph Oursi | Colleagues |
| Joseph Oursi | business | Todd | Caught up |
Notable Quotes 1
Heard you and Todd caught up. let me know when you would like to discuss
Public Knowledge
- Context
- Given the subject line references 'Epstein', any communication related to him is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss a conversation between Joseph Oursi and Todd regarding 'Epstein'.
- Significance
- The email suggests a meeting is needed to discuss something related to 'Epstein' that Joseph Oursi and Todd have already discussed.
File Info
- File Name
- EFTA01385630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.082915
- DOJ Source
- View on DOJ