EFTA01413523.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a holiday greeting email from Stewart Oldfield of Deutsche Bank to Richard Kahn. The email contains standard confidentiality disclaimers.
Metadata
Subject
Rich, best wishes for the holidays and a very happy new year. Stew
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
EFTA01413523
Date
2016-12-23
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Stewart Oldfield professional Richard Kahn Email correspondence between Stewart Oldfield and Richard Kahn.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 2
Richard KahnStewart Oldfield
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 Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To send holiday greetings.
Significance
Routine holiday greeting email.
File Info
File Name
EFTA01413523.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.427995
DOJ Source
View on DOJ