EFTA01424432.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank sent an email to Andrew King with the subject 'updated list'. The email includes Stewart Oldfield's contact information.
Metadata
Subject
updated list
Sender
Stewart Oldfield
Recipients
Andrew King
Document ID
EFTA01424432
Date
2018-02-07
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 Correspondence Andrew King Email correspondence
Notable Quotes 1
Subject: updated list
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
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 an updated list to Andrew King.
Significance
This email is a routine business communication.
File Info
File Name
EFTA01424432.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.599472
DOJ Source
View on DOJ