Illegal Activity
suspicious
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is trying to schedule a meeting with Jeffrey Epstein through Tracy-Ann Hopkins at Deutsche Bank. Tracy-Ann Hopkins confirms that the invite has been accepted.
Metadata
- Subject
- RE: Epstein meeting 8/10 [I]
- Sender
- Stewart Oldfield
- Recipients
- Tracy-Ann Hopkins
- Document ID
- EFTA01421645
- Date
- 2017-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a meeting with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Tracy-Ann Hopkins | Stewart Oldfield is asking Tracy-Ann Hopkins to confirm Dan's availability for a meeting with Jeffrey Epstein. |
| Tracy-Ann Hopkins | work | Todd Stevens | Tracy-Ann Hopkins is the Executive Assistant to Todd Stevens, Global Head of KCP. |
| Stewart Oldfield | business | Jeffrey Epstein | Stewart Oldfield is trying to schedule a meeting with Jeffrey Epstein. |
Notable Quotes 2
Tracy, is Dan good for that meeting? I need to confirm the time with the client.
It works. Invite accepted.
Public Knowledge
- Context
- The involvement of Deutsche Bank employees in scheduling meetings with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche BankDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
NY, USANew York345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the availability of Dan for a meeting with Jeffrey Epstein on August 10th.
- Significance
- This email shows an attempt to schedule a meeting with Jeffrey Epstein through Deutsche Bank employees.
File Info
- File Name
- EFTA01421645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.924578
- DOJ Source
- View on DOJ