Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield sent an email to Todd Stevens, Daniel-E Kaiser, and Xavier Avila to inform them that a meeting regarding Epstein and new traders scheduled for July 25, 2017, has been canceled. The location was to be at DB or a client office.
Metadata
- Subject
- Canceled: Epstein - new trader meetin
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens, Daniel-E Kaiser, Xavier Avila
- Document ID
- EFTA01423643
- Date
- 2017-07-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Todd Stevens | Email correspondence regarding a meeting |
| Stewart Oldfield | business | Daniel-E Kaiser | Email correspondence regarding a meeting |
| Stewart Oldfield | business | Xavier Avila | Email correspondence regarding a meeting |
| Epstein | business | new trader meetin | Subject of the meeting |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients that a meeting regarding Epstein and new traders has been canceled.
- Significance
- The email indicates a meeting was scheduled with Epstein involving new traders, but it was subsequently canceled.
File Info
- File Name
- EFTA01423643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.173468
- DOJ Source
- View on DOJ