Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Brianna Fowler with an attached Excel file named 'Master Tracking- Morris Oldfield - Update 1.13.2015.xlsx'. The email is classified for internal use only and includes Stewart Oldfield's contact information at Deutsche Bank.
Metadata
- Subject
- 111 Master Tracking- Morris Oldfield - Update 1.13.2015.xlsx
- Sender
- Stewart Oldfield
- Recipients
- Brianna Fowler
- Document ID
- —
- Date
- 2016-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
| Morris Oldfield | Unknown | Stewart Oldfield | Morris Oldfield is mentioned in the subject line of the email, suggesting a possible connection to Stewart Oldfield. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email was sent to Brianna Fowler with an attached Excel file related to Morris Oldfield.
- Significance
- The email contains an attachment related to financial tracking, potentially involving Morris Oldfield.
File Info
- File Name
- EFTA01386976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.277867
- DOJ Source
- View on DOJ