Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves Deutsche Bank employees discussing a request for information related to 'LSJE' and a wire transfer. Stewart Oldfield is seeking assistance from Brigid Macias, who will put up a research request ticket and touch base with Bella.
Metadata
- Subject
- RE: LSJE
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091188
- Date
- 2019-03-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | work | Brigid Macias | Stewart Oldfield is requesting information from Brigid Macias. |
| Bradley Gitlin | work | Stewart Oldfield | Bradley Gitlin is CC'd on the email chain. |
Notable Quotes 2
Please help. Thanks
Do you have the info they need? Thanks
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
Park AvenueNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about a request for information related to 'LSJE' and a wire transfer.
- Significance
- The email chain involves employees of Deutsche Bank and mentions a wire transfer, which could be relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01387942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.428698
- DOJ Source
- View on DOJ