Illegal Activity
none
Blackmail
none
Date
2016-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brianna Fowler sent an email to Stewart Oldfield I with an attached Excel file named 'Oldfield clients & Prospects_6.7.16.xlsx'. The email is classified for internal use only and includes contact information for Anna Fowler, an Associate at Deutsche Bank Trust Com an Amen.
Metadata
- Subject
- clients pj
- Sender
- Brianna Fowler
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0087003, SDNY GM_00233187
- Date
- 2016-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brianna Fowler | email correspondence | Stewart Oldfield I | Brianna Fowler sent an email to Stewart Oldfield I. |
| Anna Fowler | employment | Deutsche Bank Trust Com an Amen | Anna Fowler is an Associate at Deutsche Bank Trust Com an Amen. |
Notable Quotes 1
Kind regards, Anna Fowler
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
Deutsche Bank Trust Com an Amen
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a list of clients and prospects to Stewart Oldfield I.
- Significance
- The email includes an attachment with a list of clients and prospects, suggesting business-related communication.
File Info
- File Name
- EFTA01385681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.219143
- DOJ Source
- View on DOJ