Illegal Activity
suspicious
Blackmail
none
Date
2017-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield forwarded a meeting invitation to Joshua Shoshan regarding an 'Epstein trading meeting' scheduled for September 20, 2017. The meeting was to be held at 345 Park, room TBD.
Metadata
- Subject
- FW: Epstein tradin meetin
- Sender
- Stewart Oldfield
- Recipients
- Joshua Shoshan
- Document ID
- EFTA01418771
- Date
- 2017-09-15
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'Epstein tradin meetin', which is suspicious given Epstein's history.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Joshua Shoshan | Stewart Oldfield sent an email to Joshua Shoshan forwarding an original appointment. |
| Stewart Oldfield | meeting invite | Daniel-E Kaiser | Stewart Oldfield invited Daniel-E Kaiser to a meeting. |
| Stewart Oldfield | meeting invite | Xavier Avila | Stewart Oldfield invited Xavier Avila to a meeting. |
| Stewart Oldfield | meeting invite | Martin Zeman | Stewart Oldfield invited Martin Zeman to a meeting. |
| Stewart Oldfield | meeting invite | Matt Glassman | Stewart Oldfield invited Matt Glassman to a meeting. |
| Stewart Oldfield | meeting invite | Vahe Stepanian | Stewart Oldfield invited Vahe Stepanian to a meeting. |
| Stewart Oldfield | meeting invite | Joyce Tsoi | Stewart Oldfield invited Joyce Tsoi to a meeting. |
| Stewart Oldfield | meeting invite | Andrea Herbert | Stewart Oldfield invited Andrea Herbert to a meeting. |
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any meeting related to him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 10
Locations 2
345 ParkUS & Canada
Text Analysis
- Tone
- Neutral
- Purpose
- To forward a meeting invitation regarding 'Epstein trading meeting'.
- Significance
- The email indicates a meeting related to Jeffrey Epstein and trading.
File Info
- File Name
- EFTA01418771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.999702
- DOJ Source
- View on DOJ