EFTA01405969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin from Deutsche Bank Wealth Management sent an email to Stewart Oldfield regarding 'Butterfly - Additional of Trustees'. The email is marked as strictly confidential.
Metadata
Subject
Butterfly - Additional of Trustees [SC]
Sender
Bradley Gillin
Recipients
Stewart Oldfield a>
Document ID
Date
2019-07-16
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Bradley Gillin Business Stewart Oldfield Email correspondence regarding 'Butterfly - Additional of Trustees'
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue, 24th FlNew York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To communicate regarding 'Butterfly - Additional of Trustees'
Significance
The email discusses a matter related to trustees, potentially involving financial matters.
File Info
File Name
EFTA01405969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.016875
DOJ Source
View on DOJ