EFTA01369753.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwarded an email from Anna Fowler to Brianna Fowler regarding a subject named 'Leon [C]'. Anna Fowler requested feedback on the subject.
Metadata
Subject
RE: Leon [C]
Sender
Stewart Oldfield
Recipients
Brianna Fowler
Document ID
DB-SDNY-0062203
Date
2016-06-24
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Brianna Fowler Stewart Oldfield sent an email to Brianna Fowler regarding 'Leon [C]'
Anna Fowler email correspondence Stewart Oldfield Anna Fowler sent an email to Stewart Oldfield regarding 'Leon [C]'
Notable Quotes 1
Let me know what you think
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To forward an email and ask for feedback.
Significance
The email chain discusses a subject named 'Leon [C]' and involves employees of Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01369753.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.932926
DOJ Source
View on DOJ