Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email inquiring if the recipient made it to the bank that day and requested to be informed when they do. He identifies himself as a Director at Deutsche Bank Trust company Americas and Deutsche Bank wealth management.
Metadata
- Subject
- Did you make it to the bank today?
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0059721
- Date
- 2018-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust company Americas and Deutsche Bank wealth management. |
Notable Quotes 2
Did you make it to the bank today?
Please let me know when you do. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust company AmericasDeutsche Bank wealth managementDeutsche Bank Securities Inc.
Financial Entities 3
Deutsche BankDeutsche Bank Trust company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire if the recipient visited the bank.
- Significance
- The email is a simple inquiry about a bank visit, but the context is unknown.
File Info
- File Name
- EFTA01368064.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.673754
- DOJ Source
- View on DOJ