EFTA01372924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield acknowledges receipt of a scanned document from Darren Indyke. The email is a brief confirmation with a thank you.
Metadata
Subject
Re: Scanned Document
Sender
Stewart Oldfield
Recipients
Darren lndyk
Document ID
DB-SDNY-0066835, SDNY GM_00213019
Date
2018-10-17
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Darren Indyke Stewart Oldfield is responding to an email from Darren Indyke.
Stewart Oldfield business Richard Kahn Richard Kahn is CC'd on the email from Stewart Oldfield.
Notable Quotes 1
Please see my attached ID and let me know if you require anything further. Thank you.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Stewart Oldfield is acknowledging receipt of Darren Indyke's scanned document.
Significance
The email confirms communication between Stewart Oldfield and Darren Indyke. The subject relates to a scanned document.
File Info
File Name
EFTA01372924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.615744
DOJ Source
View on DOJ