Illegal Activity
none
Blackmail
none
Date
2017-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses rescheduling a meeting with Jeffrey Epstein involving Deutsche Bank employees to discuss potential investment strategies. The meeting was initially scheduled for August but was postponed and rescheduled for September.
Metadata
- Subject
- Re: Epstein mtg - reschedule [I]
- Sender
- Stewart Oldfield
- Recipients
- Xavier Avila, Joyce Tsoi, Vahe Stepanian, Daniel-E Kaiser, Martin Zeman, Matt Glassman
- Document ID
- EFTA01428294.txt
- Date
- 2017-09-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Xavier Avila | Email correspondence regarding rescheduling a meeting. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Joyce Tsoi | business | Daniel-E Kaiser | Joyce Tsoi helps manage Daniel Kaiser's calendar. |
Notable Quotes 2
Who is the best line up for this meeting finally?
Do we have a bit of background of what they are looking to trade/invest/risk manage so we think of some ideas?
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 11
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New York, NYLondon345 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 reschedule a meeting with Jeffrey Epstein and discuss potential investment strategies.
- Significance
- The document shows Deutsche Bank employees attempting to schedule a meeting with Jeffrey Epstein to discuss potential investment opportunities.
File Info
- File Name
- EFTA01428294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.314788
- DOJ Source
- View on DOJ