Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is requesting historical GMIS revenue data from Leslie Roth to compile his performance metrics. He wants to compare the historical data with the current year's data.
Metadata
- Subject
- FW: historical GMIS/banker scorecard data
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- EFTA01421455.txt
- Date
- 2017-11-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email recipient | Bradley Gillin | Stewart Oldfield sent an email to Bradley Gillin. |
| Stewart Oldfield | email correspondence | Leslie Roth | Stewart Oldfield requested data from Leslie Roth. |
| Stewart Oldfield | teamed up | Paul Morris | Stewart Oldfield and Paul Morris were teamed up for revenue generation. |
Notable Quotes 2
I'm trying to compile my GMIS revenue data going back to 2014.
Let's compare to this year at some point
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 4
GMISDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To retrieve historical GMIS revenue data for Stewart Oldfield.
- Significance
- The document shows an employee trying to compile revenue data for performance analysis.
File Info
- File Name
- EFTA01421455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.166965
- DOJ Source
- View on DOJ