Illegal Activity
none
Blackmail
none
Date
2016-04-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Melinda Roy sent an email to Stewart Oldfield with an attached Excel file named 'Pipeline 4.20.2016.xlsx'. The email is a routine business communication, likely related to financial transactions or deals within Deutsche Bank.
Metadata
- Subject
- pipeline IC)
- Sender
- Melinda Roy
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0095102
- Date
- 2016-04-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | Business | Stewart Oldfield | Email correspondence regarding a pipeline. |
| Melinda Roy | Employment | Deutsche Bank Trust Company Americas | Melinda Roy is an Analyst at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Here you go
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a file named 'Pipeline 4.20.2016.xlsx' to Stewart Oldfield.
- Significance
- The email contains a file related to a 'pipeline', likely referring to financial transactions or deals.
File Info
- File Name
- EFTA01390569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.851502
- DOJ Source
- View on DOJ