EFTA01431799.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Joshua Shoshan is coordinating a meeting with Jeffrey Epstein and others, adjusting the time due to a 'Best deal allocating and trading' conflict. Stewart Oldfield confirms that 9:30 is a suitable time for the meeting.
Metadata
Subject
RE: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I]
Sender
Stewart Oldfield
Recipients
Joshua Shoshan
Document ID
Date
2017-09-18
Relationships 2
Entity 1RelationshipEntity 2Description
Joshua Shoshan Work Stewart Oldfield Joshua Shoshan is asking Stewart Oldfield about the timing of a meeting.
Joshua Shoshan Meeting Jeffrey Epstein Joshua Shoshan is scheduling a meeting with Jeffrey Epstein.
Notable Quotes 2
9:30 is easier all around it turns out.
Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30.
Public Knowledge
Context
The mention of Jeffrey Epstein makes this potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the time of a meeting with Jeffrey Epstein.
Significance
The email confirms a meeting with Jeffrey Epstein and mentions 'Best deal allocating and trading'.
File Info
File Name
EFTA01431799.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.142451
DOJ Source
View on DOJ