Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella sends an email to Stewart Oldfield attaching a document called 'Mort COGS'. Stewart Oldfield is a Director at Deutsche Bank Wealth Management.
Metadata
- Subject
- Mort COGS is attached
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0072954
- Date
- 2018-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 1
Mort COGS is attached
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Be* Trust Company AmericasDeutsche Bank
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send an attachment (Mort COGS) to Stewart Oldfield.
- Significance
- This email indicates a professional communication involving financial documents.
File Info
- File Name
- EFTA01376633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.181188
- DOJ Source
- View on DOJ