Illegal Activity
suspicious
Blackmail
none
Date
2017-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses rescheduling a meeting related to Epstein among Deutsche Bank employees. The purpose of the meeting is to discuss potential trading, investment, and risk management strategies for Epstein.
Metadata
- Subject
- RE: Epstein mtg - reschedule [I]
- Sender
- Xavier Avila
- Recipients
- Stewart Oldfield, Joyce Tsoi, Vahe Stepanian, Daniel-E Kaiser, Martin Zeman, Matt Glassman
- Document ID
- EFTA01417643
- Date
- 2017-09-12
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'Epstein mtg' and the email discusses rescheduling. The purpose of the meeting is not clear, but the question about 'what they are looking to trade/invest/risk manage' raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Stewart Oldfield | Email correspondence regarding rescheduling a meeting about Epstein. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Joyce Tsoi | administrative | Daniel-E Kaiser | Joyce Tsoi helps manage Dan Kaiser's calendar. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Who is the best line up for this meeting finally?
Do we have a bit of background of what they are looking to trade/invest/risk manage so we think of some ideas?
Public Knowledge
- Context
- The document is part of a House Committee investigation and involves Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New York, NYLondon345 Park Avenue, New York, NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting regarding Epstein.
- Significance
- The document shows Deutsche Bank employees attempting to schedule a meeting related to Epstein.
File Info
- File Name
- EFTA01417643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.026407
- DOJ Source
- View on DOJ