Illegal Activity
none
Blackmail
none
Date
2015-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jj Litchford from Deutsche Bank sent an email to Stewart Oldfield and Paul Morris with an updated master tracking sheet. Melinda Roy was CC'd on the email.
Metadata
- Subject
- Master tracking updated [I]
- Sender
- Jj Litchford
- Recipients
- Stewart Oldfield I, Paul Morris [
- Document ID
- DB-SDNY-0087982
- Date
- 2015-10-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Stewart Oldfield | Jj Litchford is sending Stewart Oldfield a tracking sheet. |
| Jj Litchford | business | Paul Morris | Jj Litchford is sending Paul Morris a tracking sheet. |
| Jj Litchford | business | Melinda Roy | Melinda Roy is CC'd on the email from Jj Litchford. |
Notable Quotes 1
Here is the most recent tracking sheet for your records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNew York345 Park Avenue. 24111 Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield and Paul Morris with an updated tracking sheet.
- Significance
- The email provides an updated tracking sheet, likely related to financial matters.
File Info
- File Name
- EFTA01386332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.059441
- DOJ Source
- View on DOJ