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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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