Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank sent an email on September 25, 2018, following up on a previous inquiry. He asks if any conclusions were reached on the matter.
Metadata
- Subject
- Did you come to any conclusions on this one? Thanks
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0066311
- Date
- 2018-09-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Did you come to any conclusions on this one? Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a previous inquiry or task.
- Significance
- The email is a simple follow-up, but the sender's affiliation with Deutsche Bank could make the subject of the inquiry significant.
File Info
- File Name
- EFTA01372571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.251267
- DOJ Source
- View on DOJ