Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is scheduling a trading meeting for August 8th related to Jeffrey Epstein. The email indicates a business relationship between Epstein and Deutsche Bank.
Metadata
- Subject
- Epstein - does 8/8 work for the trading meeting? Thanks
- Sender
- Stewart Oldfield
- Recipients
- Daniel-E Kaiser, Xavier Avila, Matt Glassman <matt.glassman@db.com>
- Document ID
- EFTA01424345
- Date
- 2017-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Matt Glassman | Employment | Deutsche Bank | Matt Glassman's email address indicates he works at Deutsche Bank. |
| Jeffrey Epstein | Business | Deutsche Bank | The email is about scheduling a trading meeting related to Epstein. |
Notable Quotes 1
Epstein - does 8/8 work for the trading meeting? Thanks
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting related to Jeffrey Epstein for August 8th.
- Significance
- The email indicates a business relationship between Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01424345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.739949
- DOJ Source
- View on DOJ