Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Stewart Oldfield to Bradley Gillin mentioning that Bella often gets involved with 'these'. The context of 'these' is not clear from the email.
Metadata
- Subject
- —
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin <bradley.gillin@db.com>
- Document ID
- —
- Date
- 2018-08-03
Relationships 2
| 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 | correspondence | Bradley Gillin | Email correspondence between Stewart Oldfield and Bradley Gillin. |
Notable Quotes 1
Bella often gets involved with these . . .
Raw Analysis JSON
click to expand
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Email communication, possibly regarding Bella's involvement in something.
- Significance
- The email is a brief communication between two individuals at Deutsche Bank.
File Info
- File Name
- EFTA01403487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.627230
- DOJ Source
- View on DOJ