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 to Richard Kahn, with Bradley Gillin CC'd, following up on a previous matter. The subject of the email is "Gratitude."
Metadata
- Subject
- Gratitude
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0085262
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence |
| Stewart Oldfield | business | Bradley Gillin | Stewart Oldfield copied Bradley Gillin on the email. |
Notable Quotes 1
Did you come to any conclusions on this one? Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a previous matter.
- Significance
- The email is a brief follow-up regarding an unspecified matter.
File Info
- File Name
- EFTA01384758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.175362
- DOJ Source
- View on DOJ