Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield acknowledges receipt of a scanned document from Darren Indyke. The email confirms a business communication between the two individuals.
Metadata
- Subject
- Re: Scanned Document
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2018-10-17
Relationships 2
| 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. |
| Darren Indyke | Communication | Stewart Oldfield | Darren Indyke sent Stewart Oldfield a scanned document. |
Notable Quotes 2
Please see my attached ID and let me know if you require anything further.
Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NYDelray Beach, Florida5300 W. Atlantic Avenue, Suite 602, Delray Beach, Florida 33484345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response from Stewart Oldfield acknowledging receipt of a scanned document from Darren Indyke.
- Significance
- The email confirms the exchange of a document between individuals associated with Deutsche Bank and Darren Indyke.
File Info
- File Name
- EFTA01417599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.401863
- DOJ Source
- View on DOJ