EFTA01379144.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield sends an email to Stewart 0ldfield I summarizing account balances and identifying accounts that need to be cleaned up or closed. The email lists accounts with zero balances and accounts with existing balances.
Metadata
Subject
acct summary [II
Sender
Stewart Oldfield
Recipients
Stewart 0ldfield I
Document ID
—
Date
2019-03-01
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas
Notable Quotes 2
Ignoring the brokerage accts which should all be clear shortly, I see the following to clean up:
Note that it's possible Bella has asked to close these but we are waiting for a final monthly interest posting
Financial Information
Amounts:$0
Assets:
  • brokerage accts
  • JSC
  • Mort
  • SFLLC (DBAG acct)
  • STC (DBAG acct)
  • Gratitude
  • 2007 insurance
  • Haze (DBAG and DBTCA)
  • HBRK
  • Butterfly
  • 0KI PLLC
  • JE personal
  • Hyperion
  • JEGE
  • Kalin
  • LSJE
  • Neptune
  • NES
  • Plan D
  • Prytanee
  • SFLLC (DBTCA)
  • STC (DBTCA)
  • Caterpillar (DBAG)
  • Zorro
  • Zorro (House Acct)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Stewart OldfieldRichBella
Organizations 24
JSCMortSFLLCDBAGSTCGratitudeHazeDBTCAHBRKButterfly0KI PLLCJE personalHyperionJEGEKalinLSJENeptuneNESPlan DPrytaneeCaterpillarZorroDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Mana ement
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and accounts to be closed.
Significance
This document provides a snapshot of various accounts and their status, potentially related to a larger financial overview.
File Info
File Name
EFTA01379144.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.830708
DOJ Source
View on DOJ