Illegal Activity
none
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is following up with Stewart Oldfield regarding a 'Mort certificate' she requested. Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Any chance you also have the Mort certificate handy? Thanks
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0090817
- Date
- 2018-09-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Communication | Stewart Oldfield | Bella Klein is requesting a 'Mort certificate' from Stewart Oldfield. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Still waiting for the certificate...
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
New YorkNY345 Park Avenue
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is following up on a request for a 'Mort certificate' from Stewart Oldfield.
- Significance
- The document indicates a financial transaction or process requiring a certificate.
File Info
- File Name
- EFTA01387714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.260982
- DOJ Source
- View on DOJ