Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sends a brief email to Rich to check in and see how he is doing. The email includes Stewart's contact information at Deutsche Bank.
Metadata
- Subject
- catching up
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- DB-SDNY-0057768
- Date
- 2017-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | professional | Rich | Stewart Oldfield is checking in with Rich. |
Notable Quotes 1
I just called to check in. Hope all is well
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY345 New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- casual
- Purpose
- To check in with Rich.
- Significance
- A simple check-in email. No immediate significance.
File Info
- File Name
- EFTA01366244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.532088
- DOJ Source
- View on DOJ