EFTA01386334.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brianna Fowler is responding to Stewart Oldfield's request for the latest list of clients and prospects. The email includes an attached Excel file containing this information.
Metadata
Subject
RE: please send me t to atestlist o c tents prospects when you get a chance. Thanks Ill
Sender
Brianna Fowler
Recipients
Stewart 0ldfield
Document ID
Date
2016-06-23
Relationships 2
Entity 1RelationshipEntity 2Description
Brianna Fowler work Stewart Oldfield Brianna Fowler is sending Stewart Oldfield a list of clients and prospects.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 1
please send me the latest list of clients prospects when you get a chance. Thanks [I]
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffingFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and send a list of clients and prospects.
Significance
This email shows communication between employees at Deutsche Bank regarding client information.
File Info
File Name
EFTA01386334.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.729596
DOJ Source
View on DOJ