EFTA01428758.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses scheduling a meeting about risk premia investing and general trading. Richard Kahn postpones the meeting due to Jeffrey Epstein's arrival in town causing scheduling conflicts.
Metadata
Subject
RE: Risk premia investin / eneral trading discussion [I]
Sender
Vahe Stepanian
Recipients
Stewart Oldfield, Audie Apple
Document ID
EFTA01428758
Date
2017-05-01
Relationships 5
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Stewart Oldfield Email correspondence regarding a meeting.
Vahe Stepanian business Audie Apple Email correspondence regarding a meeting.
Richard Kahn business Stewart Oldfield Email correspondence regarding a meeting.
Richard Kahn business Jeffrey Epstein Richard Kahn is in meetings all day due to Jeffrey Epstein's arrival in town.
Stewart Oldfield business Audie Apple Email correspondence regarding a meeting.
Notable Quotes 2
sorry for such notice but mr epstein just arrived in town and i will be in meetings all day wednesday
lets pick a date for the following week if that works for everyone
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
DallasNew York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting regarding risk premia investing and general trading discussion.
Significance
The email mentions Jeffrey Epstein's arrival in town, which causes a scheduling conflict for Richard Kahn.
File Info
File Name
EFTA01428758.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.863995
DOJ Source
View on DOJ