Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is inquiring about the best account to use for transferring funds. The email provides his contact information.
Metadata
- Subject
- —
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0083906, SDNY_GM_00230090
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
Notable Quotes 1
What's the best one to use?
Financial Information
Transactions:
- Transfer of funds to a different account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Inquiry about the best account to use for transferring funds.
- Significance
- The email discusses the transfer of funds, which could be relevant depending on the context and parties involved.
File Info
- File Name
- EFTA01383967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.526708
- DOJ Source
- View on DOJ