Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Kevin Wilson confirming that his inquiry regarding an account associated with Jeffrey Epstein was read. The email references an alert due May 10.
Metadata
- Subject
- Read: Inquiry Regarding Account# Alert #84699 - Due May 10 [I]
- Sender
- Stewart Oldfield
- Recipients
- Kevin Wilson
- Document ID
- Alert #84699
- Date
- 2018-05-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Account | Jeffrey Epstein is a client with an account. |
| Stewart Oldfield | Correspondence | Kevin Wilson | Stewart Oldfield sent an email to Kevin Wilson. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Locations 1
Canada
Text Analysis
- Tone
- Neutral
- Purpose
- To inform Kevin Wilson that his email regarding an account inquiry was read.
- Significance
- The email confirms that an inquiry was made regarding an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01421374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.343368
- DOJ Source
- View on DOJ