Illegal Activity
none
Blackmail
none
Date
2018-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses account planning sessions at Deutsche Bank. Samantha Harmon provides Stewart Oldfield with a list of client names and requests completion of a template with financial data.
Metadata
- Subject
- Re: Account Plannin sessions [C]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodrigu
- Document ID
- EFTA01426454
- Date
- 2018-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Samantha Harmon | Employment | Deutsche Bank Trust Company Americas | Samantha Harmon is a Sales Support Analyst at Deutsche Bank Trust Company Americas |
| Southern Financial | Business | Epstein | Southern Financial is associated with Epstein |
Notable Quotes 2
Sweet. I will try to get some of this done today. Will be fighting with Mary for the laptop.
Below are your names for the account planning session that you had provided. Please complete the attached template, which hopefully you will find is very much stream-lined.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 13
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Third LakeElysiumGeneral AtlanticSafanadDzialgaLindemannSouthern FinancialJockey ClubDeeringTisch
Locations 4
New York, NY345 Park Avenue, New York, NY 10154USA345 Park Avenue, 24th Floor New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses account planning sessions and the completion of a template with financial data for various clients.
- Significance
- The document provides insight into the account planning process at Deutsche Bank and lists several high-profile clients.
File Info
- File Name
- EFTA01426454.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.441973
- DOJ Source
- View on DOJ