Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is requesting historical GMIS revenue data from Leslie Roth to compile his revenue data going back to 2014. He wants to compare it to the current year's data.
Metadata
- Subject
- FW: historical GM
- Sender
- Stewart Oldfiel
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0070637
- Date
- 2017-11-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bradley Gillin | Stewart Oldfield is sending Bradley Gillin an email for informational purposes. |
| Stewart Oldfield | work | Leslie Roth | Stewart Oldfield requested data from Leslie Roth. |
| Stewart Oldfield | work | Paul Morris | Stewart Oldfield and Paul Morris were teamed up at Deutsche Bank. |
| Stewart Oldfield | work | Donna Kerrigan | Donna Kerrigan is CC'd on the email between Stewart Oldfield and Leslie Roth. |
Notable Quotes 2
I'm trying to compile my GMIS revenue data going back to 2014.
Fyi. Let's compare to this year at some point
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementGMIS
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To retrieve and compile historical GMIS revenue data for Stewart Oldfield.
- Significance
- The email shows Stewart Oldfield trying to gather his revenue data from GMIS.
File Info
- File Name
- EFTA01375296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.924322
- DOJ Source
- View on DOJ