Illegal Activity
none
Blackmail
none
Date
2018-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Andrew King with an updated email list attached. The email includes Stewart Oldfield's contact information and affiliation with Deutsche Bank.
Metadata
- Subject
- updated email list
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0091123
- Date
- 2018-06-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Communication | Andrew King | Stewart Oldfield sent an email to Andrew King |
| Stewart Oldfield | Communication | Bradley Gillin | Stewart Oldfield CC'd Bradley Gillin in the email |
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 3
New YorkNY345 Park Avenue New York. NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To send an updated email list to Andrew King.
- Significance
- The email contains an attachment named 'Research Ust_0ldfield_180626.xlsx', which may contain sensitive information.
File Info
- File Name
- EFTA01387903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.223238
- DOJ Source
- View on DOJ