Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email discusses scheduling a meeting with someone named Epstein at Deutsche Bank. Joshua Shoshan requests a slightly later start time due to other obligations, and Stewart Oldfield confirms the meeting details.
Metadata
- Subject
- Re: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I]
- Sender
- Stewart Oldfield
- Recipients
- Joshua Shoshan
- Document ID
- —
- Date
- 2017-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Joshua Shoshan | Email correspondence regarding a meeting with Epstein |
| Joshua Shoshan | Employment | Deutsche Bank | Joshua Shoshan is a Director at Deutsche Bank |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank |
Notable Quotes 2
Dan had a hard stop at 10, so join whenever you can. I actually think it looks good that you will be busy allocating a good deal.
The client isn't on a tight schedule, so you guys can chat one on one after dan leaves as well.
Public Knowledge
- Context
- The scheduling of a meeting with someone named Epstein is potentially newsworthy given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 11
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Securities IncFINRA
Locations 2
345 Park Avenue, New York, NY 10154New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting time with Epstein and other colleagues at Deutsche Bank.
- Significance
- The document shows scheduling of a meeting with someone named Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01413757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.906041
- DOJ Source
- View on DOJ