Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bradley Gillin forwards a GMIS report to Stewart Oldfield. The email indicates a business relationship between the sender and recipient, likely related to financial matters at Deutsche Bank Wealth Management.
Metadata
- Subject
- FW: GMIS Report - Ma 2019 - Stewart Oldfield [I]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-07-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin is sending Stewart Oldfield a GMIS report. |
| Bradley Gillin | business | Robert Roberge | Bradley Gillin sent Robert Roberge a GMIS report. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York345 Park Avenue, 24th Fl, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward a GMIS report to Stewart Oldfield.
- Significance
- The email forwards a GMIS report, potentially related to financial activities.
File Info
- File Name
- EFTA01426198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.184695
- DOJ Source
- View on DOJ