Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Bradley Giffin and Richard laross that Mort Inc, formed to hold private investment in Jawbone, is now worthless and the account will likely be closed after tax returns are filed. The email provides an update on the financial status of Mort Inc.
Metadata
- Subject
- Mort Inc
- Sender
- Stewart Oldfield
- Recipients
- Bradley Giffin, Richard laross
- Document ID
- —
- Date
- 2018-11-01
Relationships 2
| 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 |
| Mort Inc | investment | Jawbone | Mort Inc was formed to hold private investment in Jawbone. |
Notable Quotes 1
Was formed to hold private investment in Jawbone. Investment is now worthless, account will most likely be closed once final tax returns are filed.
Financial Information
Assets:
- Investment in Jawbone (now worthless)
Transactions:
- Investment in Jawbone
- Account closure after tax returns
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Mort IncJawboneDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the status of Mort Inc and its investment in Jawbone.
- Significance
- The email provides information about the financial status of Mort Inc and its investment in Jawbone.
File Info
- File Name
- EFTA01374694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.249188
- DOJ Source
- View on DOJ