EFTA01426159.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Richard Kahn involves a request for identification and scheduling a meeting with Jeffrey Epstein and Alan. Stewart Oldfield works for Deutsche Bank, and Richard Kahn works for HBRK Associates Inc.
Metadata
Subject
RE: pls send a copy of your ID when you can. Thanks
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
Date
2018-10-22
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Email correspondence regarding sending a copy of ID and scheduling a meeting.
Richard Kahn business Jeffrey Epstein Richard Kahn wants to schedule a meeting between Stewart Oldfield, Alan, and Jeffrey Epstein.
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank.
Notable Quotes 2
pls send a copy of your ID when you can. Thanks
we should try to get date for you me and alan to meet with jeffrey
Public Knowledge
Context
The mention of Jeffrey Epstein makes this document potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email exchange is about requesting a copy of Richard Kahn's ID and scheduling a meeting with Jeffrey Epstein, Stewart Oldfield, and Alan.
Significance
The document mentions a meeting with Jeffrey Epstein, which is notable given the context of the investigation.
File Info
File Name
EFTA01426159.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.319610
DOJ Source
View on DOJ