Illegal Activity
none
Blackmail
none
Date
2016-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brianna Fowler sent an email to Stewart Oldfield with an attached Excel file named 'Oldfield Pipeline_6.29.16.xlsx'. Anna Fowler, an Associate at Deutsche Bar* Trust Company Americas, signed off on the email.
Metadata
- Subject
- pipeline llj
- Sender
- Brianna Fowler
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0068017 SDNY_GM_00214201
- Date
- 2016-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brianna Fowler | email correspondence | Stewart Oldfield | Brianna Fowler sent an email to Stewart Oldfield. |
| Anna Fowler | Employment | Deutsche Bar* Trust Company Americas | Anna Fowler is an Associate at Deutsche Bar* Trust Company Americas. |
Notable Quotes 1
Kind regards, Anna Fowler
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bar* Trust Company Americas
Locations 1
345 Park Avenue. 10154.0004 New York. NY. USA
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send an email with an attached file named 'Oldfield Pipeline_6.29.16.xlsx'.
- Significance
- The email contains a pipeline document, potentially related to business or financial activities.
File Info
- File Name
- EFTA01373700.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.128182
- DOJ Source
- View on DOJ