Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield confirms that something was sent and asks Monica Gilkinson for the tracking information. Monica Gilkinson provides the DHL tracking number.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kat
- Document ID
- DB-SDNY-0085515
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kat | Email correspondence |
| Stewart Oldfield | business | Monica Gilkinson | Email correspondence |
Notable Quotes 1
Yes, it was sent. Monica, do you have the tracking info?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
DHLDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154345 Park Avenue. 24h Floor New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that something was sent and to provide tracking information.
- Significance
- The email confirms that something was sent via DHL and provides a tracking number.
File Info
- File Name
- EFTA01384920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.475520
- DOJ Source
- View on DOJ