EFTA01426255.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are trying to schedule a meeting with Alan and Jeffrey Epstein. The email indicates that Epstein is only in town for one day.
Metadata
Subject
RE: Alan can't meet Tuesday (tmw). How's Wed/Thu?
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
EFTA01426255.txt
Date
2018-11-12
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Richard Kahn Email correspondence regarding scheduling a meeting with Alan and Jeffrey Epstein.
Richard Kahn Business Jeffrey Epstein Richard Kahn is trying to schedule a meeting with Jeffrey Epstein.
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 2
It doesn't unfortunately. When is he here next?
It appear mr Epstein now only in town today. Does this afternoon work?
Public Knowledge
Context
Any communication involving Jeffrey Epstein is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Alan and Jeffrey Epstein.
Significance
The email shows an attempt to schedule a meeting with Jeffrey Epstein, which could be relevant to investigations into his activities.
File Info
File Name
EFTA01426255.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.534375
DOJ Source
View on DOJ