EFTA01386920.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield lists various names and organizations. The subject is 'NY 10T Ill,' but the context and purpose of the list are not evident from the document itself.
Metadata
Subject
NY 10T Ill
Sender
Stewart Oldfield
Recipients
Stewart 0ldfield I
Document ID
DB-SDNY-0088850
Date
2017-12-19
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Raw Analysis JSON click to expand
People 9
Stewart OldfieldJohn ServiceIan SlomePaul BarrettCharles BrittonRudyAliJon SobelGerschel
Organizations 19
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities inc.TischBBRInfinityCrosbyJockey ClubDzialgaParkviewElysiumEverwatchGAJLKLMMarronOrix NYSafanadSpruce?
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
The email appears to be a list of names and organizations, possibly related to a project or distribution list.
Significance
The document lists several entities and individuals, but without further context, its significance is unclear.
File Info
File Name
EFTA01386920.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.460461
DOJ Source
View on DOJ