EFTA01418018.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email notification from Dropbox indicating that Darren Indyke shared an invoice document. Oldfield notes that Dropbox is inaccessible at Deutsche Bank and requests the attachment be sent directly, also mentioning his absence from the office.
Metadata
Subject
Fwd: Darren Indyke shared "Invioce Document.pdf" with you
Sender
Stewart Oldfield <
Recipients
Document ID
Date
2019-02-14
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Stewart Oldfield works at Deutsche Bank.
Darren Indyke business Stewart Oldfield Darren Indyke shared a file with Stewart Oldfield.
Notable Quotes 2
We can't access Dropbox at DB, please send the attachment directly if you can.
I'm out of the office this week and next, but the team will help in my absence.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Dropbox
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The email is a forward of a Dropbox share notification. Stewart Oldfield is informing the recipient that he is out of the office and that the team will assist with accessing the file.
Significance
The email indicates a file share related to an invoice, potentially related to financial transactions.
File Info
File Name
EFTA01418018.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.014265
DOJ Source
View on DOJ