EFTA01407927.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield emailed Vijay-A Sawant to inquire about the completion status of projects named 'Butterfl' and 'Gratitude'. The email includes contact information for Stewart Oldfield, who is a Director at Deutsche Bank Trust Company Americas.
Metadata
Subject
Vijay, are both Butterfl and Gratitude now complete? Thanks
Sender
Stewart Oldfield
Recipients
Vijay-A Sawant
Document ID
EFTA01407927
Date
2018-09-06
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Vijay-A Sawant Stewart Oldfield is asking Vijay-A Sawant about the completion of 'Butterfl' and 'Gratitude'.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 1
Vijay, are both Butterfl and Gratitude now complete? Thanks
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email is a request from Stewart Oldfield to Vijay-A Sawant for an update on the completion of 'Butterfl' and 'Gratitude'.
Significance
The email suggests ongoing projects or tasks named 'Butterfl' and 'Gratitude' within Deutsche Bank.
File Info
File Name
EFTA01407927.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.521577
DOJ Source
View on DOJ