Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email on September 25, 2018, following up on a previous inquiry. He is a Director at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management.
Metadata
- Subject
- Re: Did you come to any conclusions on this one?
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0083957
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management |
Notable Quotes 1
Did you come to any conclusions on this one? Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 1
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
New York, NY345 Park AvenueNew Yolk
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a previous inquiry.
- Significance
- The email shows Stewart Oldfield following up on a previous matter, potentially related to financial transactions or wealth management.
File Info
- File Name
- EFTA01384002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.449211
- DOJ Source
- View on DOJ