Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses sending a copy of an ID and scheduling a meeting between Stewart Oldfield, Alan, and Jeffrey Epstein. The planned meeting with Epstein is a notable element of this communication.
Metadata
- Subject
- FW: pls send a copy of your ID when you can. Thanks
- Sender
- Stewart Oldfield <MIS
- Recipients
- Liam Osullivan <liam.osullivan@db.com>
- Document ID
- —
- Date
- 2018-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a meeting with Jeffrey Epstein is suspicious, but there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The planned meeting with Jeffrey Epstein raises concerns, given his history and the context of the investigation.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding sending ID and scheduling a meeting. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Richard Kahn | Potential Meeting | Jeffrey Epstein | Richard Kahn wants to schedule a meeting between Stewart Oldfield, Alan, and Jeffrey Epstein. |
Notable Quotes 3
pls send a copy of your ID when you can. Thanks
Agreed on JE meeting w/ Alan. Let me get some dates from him
we should try to get date for you me and alan to meet with jeffrey
Red Flags 1
- Planned meeting with Jeffrey Epstein.
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any mention of him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses sending a copy of an ID and scheduling a meeting with Jeffrey Epstein.
- Significance
- The document mentions a planned meeting with Jeffrey Epstein, which is notable given the context of the investigation.
File Info
- File Name
- EFTA01424838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.581875
- DOJ Source
- View on DOJ