Illegal Activity
none
Blackmail
none
Date
2018-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Andrew King with the subject 'new list' and attached a file named 'Research List_Oldfield_181127.xlsx'. Oldfield's title is Director at Deutsche Bar* Trust Company Americas.
Metadata
- Subject
- new list
- Sender
- Stewart Oldfield I
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0076595, SDNY_GM_00222779
- Date
- 2018-11-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bar* Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bar* Trust Company Americas |
| Stewart Oldfield | Correspondence | Andrew King | Stewart Oldfield sent an email to Andrew King |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Bar* Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 New York, NY 10154
Financial Entities 2
Deutsche Bar* Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To send a 'new list' attachment to Andrew King.
- Significance
- The email contains an attachment named 'Research List_Oldfield_181127.xlsx', suggesting it is related to research or financial data.
File Info
- File Name
- EFTA01379257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.905996
- DOJ Source
- View on DOJ