Illegal Activity
none
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bradley Gitlin and Stewart Oldfield at Deutsche Bank discusses a topic called 'EMS' and a referral check. Stewart Oldfield mentions he will call Darren about it.
Metadata
- Subject
- Re: EMS
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0053865
- Date
- 2018-06-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin works at Deutsche Bank Wealth Management |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Business | Darren | Stewart Oldfield will call Darren regarding the subject 'EMS' |
Notable Quotes 2
Ok.
Let me call Darren on this one.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 3
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 4
New YorkNew York NY345 Park Avenue, 24th Fl.345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a topic referred to as 'EMS' and a referral check.
- Significance
- The email shows internal communication within Deutsche Bank regarding a referral check and a topic called 'EMS'.
File Info
- File Name
- EFTA01363697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.214865
- DOJ Source
- View on DOJ