EFTA01376683.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwarded an email from Brianna Fowler to Terri Sohrab. The email's subject is 'FW: pipeline [II' and includes an Excel attachment named 'Oldfield Pipeline_6.29.16.xlsx'.
Metadata
Subject
FW: pipeline [II
Sender
Stewart Oldfield
Recipients
Terri Sohrab
Document ID
DB-SDNY-0073032
Date
2016-07-01
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Terri Sohrab Stewart Oldfield forwarded an email to Terri Sohrab.
Brianna Fowler email correspondence Stewart Oldfield Brianna Fowler sent an email to Stewart Oldfield.
Anna Fowler employment Deutsche Bank Trust Company Americas Anna Fowler is an Associate at Deutsche Bank Trust Company Americas.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue 10154.0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To forward an email regarding a 'pipeline' document.
Significance
The email contains an attachment named 'Oldfield Pipeline_6.29.16.xlsx', suggesting it relates to business operations or financial data.
File Info
File Name
EFTA01376683.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.785047
DOJ Source
View on DOJ