Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield confirms receipt of an email from Liam Osullivan regarding Paul Barrett and Epstein. The subject line includes "Epstein w/o 11/13 [C]" which suggests the email contains information related to Epstein from the week of November 13, 2017.
Metadata
- Subject
- RE: Paul Barrett / Epstein w/o 11/13 [C]
- Sender
- Stewart Oldfield
- Recipients
- Liam Osullivan
- Document ID
- EFTA01425436
- Date
- 2017-11-20
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett / Epstein w/o 11/13 [C]. |
| Liam Osullivan | email cc | Joshua Shoshan | Joshua Shoshan was cc'd on the email. |
| Liam Osullivan | email cc | Davide-A Sferrazza | Davide-A Sferrazza was cc'd on the email. |
| Liam Osullivan | email cc | Vahe Stepanian | Vahe Stepanian was cc'd on the email. |
| Liam Osullivan | email cc | Martin Zeman | Martin Zeman was cc'd on the email. |
Notable Quotes 1
Great, thanks guys
Public Knowledge
- Context
- The mention of Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankDBSIFINRA
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAUSAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a brief confirmation from Stewart Oldfield acknowledging receipt of an email from Liam Osullivan regarding Paul Barrett / Epstein.
- Significance
- The email mentions Epstein, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01425436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.863608
- DOJ Source
- View on DOJ