EFTA01398281.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email notification from Dropbox indicating that Darren Indyke shared a file named "Invioce Document.pdf". Oldfield notes that he cannot access Dropbox at Deutsche Bank and requests the attachment be sent directly.
Metadata
Subject
Fwd: Darren Indyke shared "Invioce Document.pdf" with you
Sender
Stewart Oldfield
Recipients
Liam Osullivan, Bri id Macias
Document ID
Date
2019-02-14
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield works for Deutsche Bank Trust Company Americas
Darren Indyke user Dropbox Darren Indyke uses Dropbox to share files.
Notable Quotes 2
We can't access Dropbox at DB, please send the attachment directly if you can.
Darren Indyke shared "Invioce Document.pdf" with you
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Dropbox
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The email is a forward of a Dropbox share notification. Stewart Oldfield is informing recipients that he cannot access Dropbox and requests the attachment be sent directly.
Significance
The email indicates a file sharing activity involving Darren Indyke and Deutsche Bank employees.
File Info
File Name
EFTA01398281.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.122244
DOJ Source
View on DOJ