Illegal Activity
none
Blackmail
none
Date
2016-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris sent an email providing Stewart Oldfield's contact information to Rich. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- Re: Thanks you.
- Sender
- Unknown (Sent from iPhone)
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0068425
- Date
- 2016-05-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Stewart Oldfield | Paul Morris provided Stewart Oldfield's contact information to Rich. |
Notable Quotes 1
Rich, thanks for the call, Stewart's contact info below, call him anytime.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Stewart Oldfield.
- Significance
- Provides contact information for a Director at Deutsche Bank.
File Info
- File Name
- EFTA01373965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.851905
- DOJ Source
- View on DOJ