EFTA01371908.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Darren Ind ke in reply to an email from Darren Indyke. The email includes a confidentiality disclaimer and an attachment.
Metadata
Subject
RE: Privileged and Confidential
Sender
Stewart Oldfield
Recipients
Darren Ind ke
Document ID
DB-SDNY-0065501
Date
2019-03-18
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Darren Indyke Stewart Oldfield replied to an email from Darren Indyke
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 2
BANK LEUMI LE ISRAEL LTD.Deutsche Bank
Locations 2
Pinkas, Tel-Aviv, Israel5300 W Atlantic Avenue, Suite 602, Delray Bea h Fr rid
Financial Entities 2
BANK LEUMI LE ISRAEL LTD.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Email correspondence with an attachment.
Significance
The email contains a confidentiality disclaimer and mentions attorney-client privilege.
File Info
File Name
EFTA01371908.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.771940
DOJ Source
View on DOJ