Illegal Activity
none
Blackmail
none
Date
2016-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Morgan Byrd from Deutsche Bank sends Stewart Oldfield the June NTLP and GMIS reports. She also informs him that the monthly revenue report is being updated and will be sent out when finalized.
Metadata
- Subject
- June NTLP and GMIS report [C]
- Sender
- Morgan Byrd <morgan.byrd@db.com>
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01426336
- Date
- 2016-07-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Morgan Byrd | Business | Stewart Oldfield | Morgan Byrd is sending Stewart Oldfield NTLP and GMIS data. |
Notable Quotes 2
The monthly revenue report is being updated with additional metrics and will be sent out as soon as the revisions are finalized.
In the meantime your NTLP report and GMIS data are attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Locations 1
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with NTLP and GMIS data and inform him about an updated monthly revenue report.
- Significance
- The email provides financial data reports to a recipient.
File Info
- File Name
- EFTA01426336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.427127
- DOJ Source
- View on DOJ