Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank sends an email to Mile with an attachment related to the Haze Trust, as per his client's request. The email includes standard confidentiality disclaimers and a note that Deutsche Bank does not render legal or tax advice.
Metadata
- Subject
- Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Mile
- Document ID
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an employee of Deutsche Bank Trust Company Americas |
| Stewart Oldfield | correspondence | Mile | Stewart Oldfield is sending an email to Mile |
| Deutsche Bank | business | Haze Trust | Deutsche Bank is providing services to Haze Trust |
Notable Quotes 1
Per my client's request, please see attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Haze TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send an attachment related to the Haze Trust per client's request.
- Significance
- The email indicates a business relationship between Deutsche Bank and the Haze Trust.
File Info
- File Name
- EFTA01384034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.758373
- DOJ Source
- View on DOJ