EFTA01419318.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a meeting forward notification for an 'Epstein trading meeting' scheduled for September 20, 2017, involving Stewart Oldfield and Joshua Shoshan. The meeting suggests potential business or financial dealings involving Jeffrey Epstein.
Metadata
Subject
Meeting Forward Notification: Epstein trading meeting
Sender
Stewart Oldfield
Recipients
Stewart Oldfield
Document ID
EFTA01419318
Date
2017-09-15
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Joshua Shoshan Stewart Oldfield forwarded a meeting request to Joshua Shoshan.
Jeffrey Epstein business Stewart Oldfield Stewart Oldfield is involved in a trading meeting with Jeffrey Epstein.
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 3
Stewart OldfieldJoshua ShoshanJeffrey Epstein
Organizations 1
Microsoft Exchange Server
Text Analysis
Tone
Informative
Purpose
To notify Stewart Oldfield that a meeting request was forwarded to additional recipients.
Significance
The email indicates a trading meeting involving Jeffrey Epstein, Stewart Oldfield, and Joshua Shoshan.
File Info
File Name
EFTA01419318.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.112003
DOJ Source
View on DOJ