EFTA01387906.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Paul Barrett and Stewart Oldfield discusses an invitation to a Deutsche Bank wine event in Napa Valley and scheduling a lunch meeting. Barrett initially declines the invitation but suggests a lunch meeting the following week.
Metadata
Subject
RE: DB Napa wine event - Oct. 24-26
Sender
Paul Barrett
Recipients
Stewart Oldtield
Document ID
DB-SDNY-0091128
Date
2018-08-02
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Barrett Business Stewart Oldfield Correspondence regarding a Deutsche Bank wine event and scheduling lunch.
Notable Quotes 2
Monday is better. Feel free to invite whoever.
Thanks for the invite but we won't be able to attend. Sounds like a great event.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Alpha Group Capital LLCDeutsche Bank Wealth Management
Locations 4
Napa ValleyNew York142 W 571 Street, 111 Floor, New York, NY 10019142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate attendance at a wine event and schedule a lunch meeting.
Significance
The email shows communication between individuals at Alpha Group Capital and Deutsche Bank regarding a wine event and a potential lunch meeting.
File Info
File Name
EFTA01387906.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.296115
DOJ Source
View on DOJ