Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield forwards an email to Martin Zeman and Sarah Rafferty regarding a dinner invite, identifying Paul Barrett as the person who runs Epstein's family office. The email was sent on April 18, 2018.
Metadata
- Subject
- FW: one more dinner invite
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman, Sarah Rafferty
- Document ID
- DB-SDNY-0088663
- Date
- 2018-04-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Martin Zeman | Stewart Oldfield forwards an email to Martin Zeman. |
| Stewart Oldfield | email correspondence | Sarah Rafferty | Stewart Oldfield sends an email to Sarah Rafferty. |
| Paul Barrett | employment | Epstein's family office | Paul Barrett runs Epstein's family office. |
Notable Quotes 1
Paul Barrett, runs Epstein's family office
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Baia Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities inc.Epstein's family office
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward information about Paul Barrett, who runs Epstein's family office, in relation to a dinner invite.
- Significance
- Connects Paul Barrett to Epstein's family office and Deutsche Bank employees.
File Info
- File Name
- EFTA01386801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.697492
- DOJ Source
- View on DOJ