Illegal Activity
none
Blackmail
none
Date
2018-01-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Samantha Harmon is coordinating account planning sessions with Stewart Oldfield, providing him with templates and financial data. The email lists several entities for which account planning is needed, including Southern Financial/Epstein.
Metadata
- Subject
- RE: Account Planning sessions [CI
- Sender
- Stewart Oldfield
- Recipients
- Samantha Harmon
- Document ID
- DB-SDNY-0060573
- Date
- 2018-01-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Samantha Harmon | Stewart Oldfield is responding to Samantha Harmon's email regarding account planning sessions. |
| Samantha Harmon | employment | Deutsche Bank Trust Company Americas | Samantha Harmon is a Sales Support Analyst at Deutsche Bank Trust Company Americas. |
| Southern Financial | financial | Epstein | Southern Financial is associated with Epstein. |
Notable Quotes 2
Thanks. Will have a look tmw. Should be able to get it all done this week.
Below are your names for the account planning session that you had provided.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 12
Deutsche Bank Trust Company AmericasWM AmericaThird LakeElysiumGeneral AtlanticSafanadDzialgaLindemannSouthern FinancialJockey ClubDeeringTisch
Locations 3
New YorkNY345 Park Avenue, 241" Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate account planning sessions and provide necessary templates and financial data.
- Significance
- The email outlines the process for account planning sessions and mentions several entities, including Southern Financial/Epstein.
File Info
- File Name
- EFTA01368679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.846440
- DOJ Source
- View on DOJ