Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank emails Sella Klein requesting a 'Mort certificate'. The email appears to be a routine request for a document within a financial institution.
Metadata
- Subject
- Any chance you also have the Mort certificate handy? Thanks
- Sender
- Stewart Oldfield I
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0078207
- Date
- 2018-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Professional | Sella Klein | Email correspondence between colleagues. |
Notable Quotes 1
Any chance you also have the Mort certificate handy? Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 P rk A
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Request for a 'Mort certificate'.
- Significance
- The email is a simple request for a document, likely related to a financial transaction or client account.
File Info
- File Name
- EFTA01380077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.760684
- DOJ Source
- View on DOJ