EFTA01376650.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Emily Craig at Deutsche Bank Wealth Management discusses the wording of a letter and the inclusion of something on an exclusion list. Oldfield approves of the letter's wording and offers to review a draft.
Metadata
Subject
RE: Gratitude
Sender
Stewart Oldfield
Recipients
Emily Craig
Document ID
DB-SDNY-0072987
Date
2018-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Emily Craig Email correspondence regarding a letter and an exclusion list.
Notable Quotes 2
That's a really well worded letter. Perfect.
If you want to send me a draft of the letter, happy to take a look
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank Wealth Management
Locations 3
I South StrvAIlinmv21202-3272'S
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss a letter and an exclusion list.
Significance
The email chain discusses the wording of a letter and the inclusion of something on an exclusion list.
File Info
File Name
EFTA01376650.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.912598
DOJ Source
View on DOJ