Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is inquiring about the completion status of projects or transactions named 'Butterfly' and 'Gratitude' from Vijay-A Sawant I. The email is a routine business communication.
Metadata
- Subject
- Vijay, are both Butterfly and Gratitude now complete? Thanks
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant I
- Document ID
- DB-SDNY-0053842
- Date
- 2018-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vijay-A Sawant I | Stewart Oldfield is asking Vijay-A Sawant I about the completion of 'Butterfly' and 'Gratitude'. |
| Stewart Oldfield | employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 1
Vijay, are both Butterfly and Gratitude now complete? Thanks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the completion status of 'Butterfly' and 'Gratitude'.
- Significance
- The email suggests ongoing projects or transactions named 'Butterfly' and 'Gratitude' within Deutsche Bank.
File Info
- File Name
- EFTA01363682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.715412
- DOJ Source
- View on DOJ