Illegal Activity
suspicious
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Stewart Oldfield's ID and proposes coordinating a meeting between Oldfield, Alan, and 'Jeffrey'. The email's significance lies in the mention of 'Jeffrey' and the potential connection to the broader investigation.
Metadata
- Subject
- Re: pls send a copy of your ID when you can. Thanks
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions arranging a meeting with 'Jeffrey', which raises suspicion given the context of the investigation and the potential involvement of Jeffrey Epstein.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence |
| Richard Kahn | Business | Jeffrey | Richard Kahn is trying to arrange a meeting between Jeffrey, Stewart Oldfield, and Alan. |
Notable Quotes 2
drivers license?
we should try to get date for you me and alan to meet with jeffrey
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 100221 York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a copy of Stewart Oldfield's ID and to coordinate a meeting with Jeffrey and Alan.
- Significance
- The email suggests a meeting is being arranged with 'Jeffrey', which could be of interest given the context of the investigation.
File Info
- File Name
- EFTA01416781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.858185
- DOJ Source
- View on DOJ