Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is following up on returned mail and asking Brigid Macias to contact Darren to confirm the address. The email lists options for handling the returned items, including re-mailing, destroying, or following up with the client.
Metadata
- Subject
- Re: January 2019 Return Mail
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0061468 SDNY_GM_00207652
- Date
- 2019-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Work | Brigid Macias | Email correspondence regarding return mail. |
| Stewart Oldfield | Work | Darren | Stewart Oldfield asks Brigid Macias to call Darren to confirm address. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank. |
Notable Quotes 2
Can you call Darren? He told me the address we have is correct and he should be receiving them.
Please see below your return mail list. Can you please review and advise what you would like to with these?
Financial Information
Amounts:5268,959.69520,381.30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PLLC- ATTORNEY TRUST ACCOUNT
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with return mail and update addresses.
- Significance
- The email discusses the handling of returned financial statements and checks, indicating potential issues with address accuracy or account status.
File Info
- File Name
- EFTA01369289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.069321
- DOJ Source
- View on DOJ