Illegal Activity
none
Blackmail
none
Date
2018-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Stewart Oldfield lists Paul Barrett and Epstein as potential clients for a meeting in New York. Stewart Oldfield is a Director at Deutsche Bank.
Metadata
- Subject
- clients for FC meetin in NY
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01415066
- Date
- 2018-07-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Epstein | Listed together, possibly clients for a meeting. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To list clients for a meeting in New York.
- Significance
- The email lists Paul Barrett and Epstein as potential clients for a meeting in New York. Stewart Oldfield is a Director at Deutsche Bank.
File Info
- File Name
- EFTA01415066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.371673
- DOJ Source
- View on DOJ