Illegal Activity
none
Blackmail
none
Date
2016-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Morgan Byrd from Deutsche Bank sent Stewart Oldfield the May NTLP report. The email is a routine business communication with an attached financial report.
Metadata
- Subject
- May NTLP report (CI
- Sender
- Morgan Byrd
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0078849
- Date
- 2016-06-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Morgan Byrd | Business | Stewart 0ldfield I | Morgan Byrd sent Stewart Oldfield a May NTLP report. |
Notable Quotes 1
Attached is your May NTLP report.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Locations 1
Jacksonville, USA
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To send the May NTLP report to Stewart Oldfield.
- Significance
- This email contains a financial report, potentially related to business dealings.
File Info
- File Name
- EFTA01380425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.701168
- DOJ Source
- View on DOJ