EFTA01380846.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank sent an email with personal contacts attached. The email includes a standard confidentiality disclaimer.
Metadata
Subject
personal contacts
Sender
Stewart Oldfield
Recipients
Gmail
Document ID
DB-SDNY-0079407
Date
2016-03-17
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Wealth Management Stewart Oldfield is a Director at Deutsche Bank Wealth Management
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffingBusiness dealings
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To send personal contacts as an attachment.
Significance
The email contains contact information and a standard confidentiality disclaimer.
File Info
File Name
EFTA01380846.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.619835
DOJ Source
View on DOJ