Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email to Stewart Oldfield with a large number of contact files attached. The list of contacts includes Ghislaine Maxwell, which may be relevant to the investigation.
Metadata
- Subject
- E-H [I)
- Sender
- Amanda Kirby
- Recipients
- Stewart 0ldfield istewart.oldfield@db.comi
- Document ID
- DB-SDNY-0071746 SDNY_GM_00217930
- Date
- 2016-05-24
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 99
Amanda KirbyStewart 0ldfieldEarl LeeJean Marie EchemendiaEd HymanEdgar 8ronfmanEdouard GerschelEileen AlexandersonElana MandelEli MendlowitzElizabeth E- JacobyElizabeth K- WeymouthElizabeth von HabsburgHoward EllinEmilia TerragniEmily BurnhardEmily SchoenMarcus R- EpprechtEran SchreiberEric AttiasEric GioiaEric GleacherEric R- BrandleyEric SheltonErik MoodyErik NatesErik OkenErin ZavalkoffEsther JordanEvan BlumEzra ChammahFareed AsadiFazle HusainRye FordRobert ForsytheFrank BisignanoJosh FrankFred CooperFrederick N- CooperFredric RosenbergMario GabelliJames GabrielGail ColemanAndrew GallivanMala GaonkarGary A- JakalowGary BerkmanGary MoriwakiGene lynchGeorge Abi ZeidGeorge AckertGeorge CostarasGeorge GrossmanGeorge PetridesGeorge PineGeorge WeissGeorge WellsGerald LeitnerGerard BaccagliniGhislaine MaxwellGideon KingJames GilliesGlen WarrenStanley GoldEmilio GonzalezClint M- GossagePeter GreatrexGreg DalvitoGreg MartinGreg MorrisGregg HymowitzGregory J- AttorriJennifer GregoryMichael GrenertGunnar 0verstromGuy WeltschGwen HollowayHaejin BaekJohn HalloranHammad KhanHank SwiggettHardin SullivanHaresh TharaniHari GarwalHarris WintersPatrick HarrisHarry BellerHarry CharlstonHarry KargmanRyan HaskettHeather GrayHeidi HolterboschSig HellerHenry 0rzinskiDennis S- HerschHillary BunnHollis MorrisHolly BawdenHoward Matlin
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Heptagon CapitalHillspire LIC
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be sending a list of contacts in the form of .vcf files to Stewart Oldfield.
- Significance
- The email contains a large list of contacts, including Ghislaine Maxwell, which may be of interest given the context of the investigation.
File Info
- File Name
- EFTA01376014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.012970
- DOJ Source
- View on DOJ