Illegal Activity
none
Blackmail
none
Date
2018-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman is seeking confirmation of Jeffrey Epstein's mailing address because mail is being returned. Stewart Oldfield requests that Bradley Gillin and Richard Iarossi be included on all emails related to Jeffrey Epstein.
Metadata
- Subject
- RE: Address details
- Sender
- Stewart Oldfield <1=>
- Recipients
- Martin Zeman <
- Document ID
- —
- Date
- 2018-08-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | email correspondence | Richard Kahn | Martin Zeman is requesting Richard Kahn to confirm Mr. Epstein's mailing address. |
| Martin Zeman | email correspondence | Darren Indyke | Martin Zeman is requesting Darren Indyke to confirm Mr. Epstein's mailing address. |
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield requests that Bradley Gillin be added to all JE emails. |
| Stewart Oldfield | email correspondence | Richard Iarossi | Stewart Oldfield requests that Richard Iarossi be added to all JE emails. |
Notable Quotes 2
Please put Brad and Rich on all JE emails. They can be helpful with some of this stuff.
I am being told that confirmations we send to the below address are being returned to us, stating "Return to Sender; Insufficient Address; Unable to Forward; Return to Sender".
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 9
Organizations 4
Deutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 4
Little Saint JamesSt ThomasVI 00802345 Park Avenue, New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Mr. Epstein's mailing address and to ensure certain individuals are included in all emails related to him.
- Significance
- The email indicates a potential issue with the mailing address on file for Mr. Epstein and highlights the importance of including specific individuals in communications related to him.
File Info
- File Name
- EFTA01426230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.535653
- DOJ Source
- View on DOJ