EFTA01433960.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email to Martin Zeman with information about Paul Barrett, who runs Epstein's family office. The email chain relates to a dinner invite.
Metadata
Subject
FW: one more dinner invite
Sender
Stewart Oldfield
Recipients
Martin Zeman, Sarah Rafferty
Document ID
EFTA01433960
Date
2018-04-18
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Martin Zeman Stewart Oldfield forwards an email to Martin Zeman.
Stewart Oldfield email correspondence Sarah Rafferty Stewart Oldfield sends an email to Sarah Rafferty.
Paul Barrett Employment Epstein's family office Paul Barrett runs Epstein's family office.
Notable Quotes 1
Paul Barrett, runs Epstein's family office
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Epstein's family office
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Informative
Purpose
To forward information about Paul Barrett, who runs Epstein's family office, for a dinner invite.
Significance
Connects Paul Barrett to Epstein's family office.
File Info
File Name
EFTA01433960.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.770787
DOJ Source
View on DOJ