EFTA01379990.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email to Andrea Herbert providing client names for upcoming meetings at Deutsche Bank. The email includes names for a Wednesday morning meeting and requests Ali Rashid's name for a 1pm meeting.
Metadata
Subject
client names for Wednesday morning mtg
Sender
Stewart Oldfield
Recipients
Andrea Herbert
Document ID
DB-SDNY-0078028
Date
2017-09-18
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield work Andrea Herbert Stewart Oldfield is sending an email to Andrea Herbert.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 5
Stewart OldfieldAndrea HerbertRich KahnPaul BarrettAli Rashid
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To provide client names for upcoming meetings.
Significance
The email provides client names for meetings at Deutsche Bank.
File Info
File Name
EFTA01379990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.635647
DOJ Source
View on DOJ