Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank inquires whether the recipient made it to the bank. The email suggests a pending financial transaction or task related to the bank.
Metadata
- Subject
- Did you make it to the bank today?
- Sender
- Stewart Oldfield <
- Recipients
- —
- Document ID
- EFTA01412333
- Date
- 2018-06-25
Relationships 1
| 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. |
Notable Quotes 1
Did you make it to the bank today?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire whether the recipient made it to the bank.
- Significance
- The email suggests a pending financial transaction or task related to the bank.
File Info
- File Name
- EFTA01412333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.688069
- DOJ Source
- View on DOJ