Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Brigid Macias and Stewart Oldfield at Deutsche Bank concerns the handling of return mail and confirming the correct address with Darren. Brigid agrees to investigate the issue and follow up.
Metadata
- Subject
- RE: January 2019 Return Mail
- Sender
- Brigid Macias
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0074725
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Colleagues at Deutsche Bank |
| Stewart Oldfield | work | Darren | Darren knows the correct address for receiving mail. |
Notable Quotes 2
Can you call Darren? He told me the address we have is correct and he should be receiving them.
Sure, Ill take a look and follow up accordingly.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffing
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park AvenueNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the handling of return mail and confirm address accuracy.
- Significance
- The email discusses return mail issues and involves Deutsche Bank employees.
File Info
- File Name
- EFTA01377594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.411022
- DOJ Source
- View on DOJ