Illegal Activity
suspicious
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses scheduling a trading meeting related to Jeffrey Epstein for August 8th. The participants include employees of Deutsche Bank, which had a controversial relationship with Epstein.
Metadata
- Subject
- RE: Epstein - does 8/8 work for the trading meeting? Thanks
- Sender
- Daniel-E Kaiser <daniel-e.kaiser@db.com>
- Recipients
- Stewart Oldfield, Xavier Avila <xavier.avila@db.com>, Matt Glassman <matt.glassman@db.com>
- Document ID
- EFTA01426436
- Date
- 2017-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The subject line mentions 'Epstein' and a 'trading meeting'. While not inherently illegal, the context of Epstein's history raises suspicion and warrants further investigation into the nature of the meeting.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Daniel-E Kaiser | Employment | Deutsche Bank | Daniel-E Kaiser works at Deutsche Bank |
| Xavier Avila | Employment | Deutsche Bank | Xavier Avila works at Deutsche Bank |
| Matt Glassman | Employment | Deutsche Bank | Matt Glassman works at Deutsche Bank |
Notable Quotes 1
Works for me and gives Martin a week to settle in
Public Knowledge
- Context
- Deutsche Bank's relationship with Jeffrey Epstein has been subject to media scrutiny and regulatory investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm availability for a trading meeting regarding Epstein on August 8th.
- Significance
- The email confirms a meeting related to Jeffrey Epstein involving Deutsche Bank employees, which could be relevant given the scrutiny of Deutsche Bank's relationship with Epstein.
File Info
- File Name
- EFTA01426436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.997418
- DOJ Source
- View on DOJ