EFTA01411023.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is sending a brief email to Rich to check in and see how things are going. The email includes standard legal disclaimers for Deutsche Bank communications.
Metadata
Subject
catching up
Sender
Stewart Oldfield
Recipients
Rich
Document ID
Date
2017-10-23
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Rich Stewart Oldfield is checking in with Rich.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 1
I just called to check in. Hope all is well
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To check in with Rich.
Significance
The email is a routine check-in from Stewart Oldfield to Rich.
File Info
File Name
EFTA01411023.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.844938
DOJ Source
View on DOJ