EFTA01421991.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Richard Kahn to inquire about the return date of 'JE' and to inform him that 'Alan' is out for the rest of the week. Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
Subject
Alan is out the rest of the week. When is JE back? Thanks
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
EFTA01421991
Date
2018-11-28
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.
Notable Quotes 1
Alan is out the rest of the week. When is JE back? Thanks
Raw Analysis JSON click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire about the return date of 'JE' and to inform that 'Alan' is out for the rest of the week.
Significance
The email shows communication within Deutsche Bank regarding the availability of individuals, including someone referred to as 'JE'.
File Info
File Name
EFTA01421991.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.952474
DOJ Source
View on DOJ