Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank emailed Bella Klein requesting a 'Mort certificate'. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Any chance you also have the Mort certificate handy? Thanks
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- EFTA01426595
- Date
- 2018-08-31
Relationships 2
| 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 |
| Stewart Oldfield | Professional | Bella Klein | Email correspondence between colleagues |
Notable Quotes 1
Any chance you also have the Mort certificate handy? Thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Request for a document (Mort certificate)
- Significance
- Routine email request within a financial institution.
File Info
- File Name
- EFTA01426595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.853029
- DOJ Source
- View on DOJ