EFTA01383231.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nicole Perskawiec informs Stewart Oldfield that Lesley Groff is unavailable and a request will be processed the following day. The email includes internal classification and signature verification.
Metadata
Subject
RE: Can you PLEASE help? [I]
Sender
Nicole Perskawiec
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0082919
Date
2019-03-18
Relationships 2
Entity 1RelationshipEntity 2Description
Nicole Perskawiec employment Deutsche Bank Wealth Management Nicole Perskawiec is an Associate at Deutsche Bank Wealth Management.
Stewart Oldfield correspondence Nicole Perskawiec Stewart Oldfield sent an email to Nicole Perskawiec.
Notable Quotes 2
Lesley Groff is gone for the day. Will have to process the following tomorrow.
Signature matches. Please call her on
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 8
Nicole PerskawiecStewart OldfieldLesley GroffBrigid MaciasDaphne CalesBradley GRIMFirdaus MadiarBradley Gillin
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 2
345 Park Avenue, 24th Fl New York, NY 10154New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Stewart Oldfield that Lesley Groff is unavailable and the request will be processed the next day.
Significance
Indicates internal communication within Deutsche Bank regarding processing a request.
File Info
File Name
EFTA01383231.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.198587
DOJ Source
View on DOJ