Illegal Activity
none
Blackmail
none
Date
2018-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein sends Stewart Oldfield the Mort COGS document. Stewart Oldfield had requested the document and is waiting for other documents to be sent next week.
Metadata
- Subject
- Re: Any chance you also have the Mort certificate handy? Thanks
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0074703
- Date
- 2018-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Stewart Oldfield | Email correspondence regarding Mort COGS and other documents. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Attached is what I have, expecting others next week
Mort COGS is attached
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To exchange documents related to Mort COGS.
- Significance
- The email shows a request and delivery of financial documents within Deutsche Bank.
File Info
- File Name
- EFTA01377584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.448565
- DOJ Source
- View on DOJ