Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines ticket purchases for an event on Thursday, September 1st, including courtside box seats and section seats. The document also includes contact information for Stewart Oldfield, a Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Ticket Information
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0086926, SDNY_GM_00233110
- Date
- YYYY-MM-DD
Relationships 1
| 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 |
Financial Information
Amounts:750.001,500.00340.00110.00440.00110.00
Transactions:
- Purchase of tickets for Session 8 Thurs Sept 1 Night Courtside - Box 57F (2 tickets for $750.00 each)
- Purchase of tickets for Session 8 Thurs Sept 1 Night Section 134 Row E 7-10 (4 tickets for $110.00 each)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 18
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SafanadS4MPEverwatchKLM0zialgaBluestemMarronAspen GroveBrightDorranceGUJLOrixParamiHillspire
Locations 3
New YorkNY345 Park Avenue
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about ticket purchases.
- Significance
- The document lists ticket purchases for an event, potentially related to business entertainment or client relations.
File Info
- File Name
- EFTA01385624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.181210
- DOJ Source
- View on DOJ