Illegal Activity
none
Blackmail
none
Date
2016-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain involves Brianna Fowler forwarding a document related to Leon Black to Samantha Harmon, with Stewart Oldfield copied. The document is attached as "Leon Black_8io_6 24 16.docx" and is being circulated within Deutsche Bank for review.
Metadata
- Subject
- FW: Leon [CI
- Sender
- Brianna Fowler
- Recipients
- Samantha Harmon
- Document ID
- DB-SDNY-0068801
- Date
- 2016-06-24
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brianna Fowler | email correspondence | Samantha Harmon | Brianna Fowler sent an email to Samantha Harmon. |
| Brianna Fowler | email correspondence | Stewart Oldfield | Brianna Fowler received an email from Stewart Oldfield. |
| Stewart Oldfield | email correspondence | Brianna Fowler | Stewart Oldfield sent an email to Brianna Fowler. |
| Brianna Fowler | email correspondence | Stewart Oldfield | Brianna Fowler sent an email to Stewart Oldfield. |
| Anna Fowler | employment | Deutsche Bank Trust Company Americas | Anna Fowler is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Let me know what you think
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
345 Park Avenue, 10154-0004 New York, NY, USANew York, NYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be forwarding a document related to Leon Black for review.
- Significance
- The document involves Leon Black and is being circulated within Deutsche Bank.
File Info
- File Name
- EFTA01374217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.833507
- DOJ Source
- View on DOJ