Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Daniel Eisenberg to reconcile revenue figures for Southern Financial in 2018, noting a discrepancy between his estimate and Eisenberg's. Oldfield stated he saw at least $1.2mm, while Eisenberg saw less, and suggests they reconcile the difference.
Metadata
- Subject
- Southern Financial revenues (If
- Sender
- Stewart Oldfield
- Recipients
- Daniel Eisenberg
- Document ID
- DB-SDNY-0075872
- Date
- 2019-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Daniel Eisenberg | Discussing Southern Financial revenues |
| Stewart Oldfield | business | Andrew | Stewart Oldfield received revenue information from Andrew |
Notable Quotes 1
I see 2018 as at least $1.2mm. Andrew told me you saw less. Let's reconcile
Financial Information
Amounts:$1.2mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bait Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reconcile revenue figures for Southern Financial between Stewart Oldfield and Daniel Eisenberg.
- Significance
- The email discusses revenue figures for Southern Financial, indicating a potential discrepancy in reported amounts.
File Info
- File Name
- EFTA01378653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.212821
- DOJ Source
- View on DOJ