EFTA01380193.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is checking in with Richard Kah to offer assistance. The email indicates a professional relationship and a willingness to provide support.
Metadata
Subject
Rich,
Sender
Stewart Oldfield
Recipients
Richard Kah
Document ID
DB-SDNY-0078438
Date
2016-06-23
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Richard Kah Stewart Oldfield is checking in with Richard Kah to offer assistance.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 1
Just checking in. Please let us know if there's anything we can be doing to be helpful.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To check in with Richard Kah and offer assistance.
Significance
The email shows a business relationship and an offer of support.
File Info
File Name
EFTA01380193.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.027196
DOJ Source
View on DOJ