Illegal Activity
suspicious
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield responds to Rishabh Shah's email requesting an update on an OD Referral for account # 42953424. He instructs Rishabh to keep Brigid and Natalie on all related emails.
Metadata
- Subject
- RE: OD Referral dated 05-17-2019 For AC # 42953424
- Sender
- Stewart Oldfield
- Recipients
- Rishabh Shah
- Document ID
- DB-SDNY-0046465
- Date
- 2019-05-20
Illegal Activity
- Severity
- suspicious
- Description
- The email references an 'OD Referral' which could potentially indicate an issue requiring investigation. The account number is also mentioned.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Rishabh Shah | Stewart Oldfield responds to Rishabh Shah's email regarding an OD Referral. |
| Brigid Macias | work related | Natalie | Brigid has the latest information and should be kept on all emails. |
Notable Quotes 2
Brigid has the latest. Please keep her and Natalie on all of these emails.
Please provide an update on below.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 3
Wealth ManagementDBOI Global Services Pvt Ltd.Deutsche Bank Group
Locations 3
Jaipur, IndiaMahindra World CityMahindra Technology Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on an OD Referral.
- Significance
- The email discusses an 'OD Referral' and requests an update, suggesting a potential issue or investigation related to account # 42953424.
File Info
- File Name
- EFTA01358548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.607111
- DOJ Source
- View on DOJ