Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Joshua Shoshan is requesting to reschedule a meeting with Jeffrey Epstein due to a conflict with a trading activity. He asks if the meeting can be moved to 9:30 or 9:45 on Wednesday.
Metadata
- Subject
- Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I]
- Sender
- Joshua Shoshan
- Recipients
- Daniel-E Kaiser, Xavier Avila, Martin Zeman, Matt Glassman, Vahe Stepanian, Joyce Tsoi, Andrea Herbert, Stewart Oldfield
- Document ID
- —
- Date
- 2017-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | work | Stewart Oldfield | Joshua mentioned something to Stewart on Friday. |
| Joshua Shoshan | employment | DB Securities Inc | Joshua Shoshan is a Director at DB Securities Inc. |
| Joshua Shoshan | employment | Deutsche Bank Wealth Management | Joshua Shoshan works at Deutsche Bank Wealth Management. |
Notable Quotes 2
Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30.
Please let me know if the meeting can start a little later. Or, I can join when I am done with Best, hopefully earlier than 9:30.
Public Knowledge
- Context
- The mention of a meeting with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 10
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting with Jeffrey Epstein due to a prior commitment.
- Significance
- The email mentions a meeting with Jeffrey Epstein and a conflict with a trading activity called 'Best deal'.
File Info
- File Name
- EFTA01418189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.545248
- DOJ Source
- View on DOJ