EFTA01376014.txt Text dataset_10 View on DOJ

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
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