Illegal Activity
none
Blackmail
none
Date
2016-07-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brianna Fowler sent an email to Stewart Oldfield with updated lists attached. Anna Fowler, an Associate at Deutsche Bank Trust Company Americas, is also mentioned in the email signature.
Metadata
- Subject
- Updated lists Ill
- Sender
- Brianna Fowler
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0071876
- Date
- 2016-07-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna Fowler | Employment | Deutsche Bank Trust Company Americas | Anna Fowler is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Kind regards, Anna Fowler
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasYAKS
Locations 2
New York, NY, USA345 Park Avenue 101540004 New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send updated lists to Stewart Oldfield.
- Significance
- The email includes an attachment named 'Research List_Oldfield_6.8.16.xlsx', suggesting the lists are related to research conducted by or for Stewart Oldfield.
File Info
- File Name
- EFTA01376054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.176030
- DOJ Source
- View on DOJ