Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses account values for 2019. Liam O'Sullivan from Deutsche Bank sent the initial email, which was then forwarded by Stewart Oldfield to Kimberly Hart and Daphne Cales.
Metadata
- Subject
- FW: Account Values 2019 [SC]
- Sender
- Stewart Oldfield <M>
- Recipients
- Kimberly Hart, Daphne Cales
- Document ID
- —
- Date
- 2019-07-16
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | email communication | Stewart Oldfield | Liam O'Sullivan sent an email to Stewart Oldfield regarding Account Values 2019. |
| Stewart Oldfield | email communication | Kimberly Hart | Stewart Oldfield forwarded the email to Kimberly Hart and Daphne Cales. |
| Liam O'Sullivan | employment | DB Securities Inc | Liam O'Sullivan works for DB Securities Inc. |
| Liam O'Sullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
| Liam O'Sullivan | employment | Institutional Wealth Partners | Liam O'Sullivan works for Institutional Wealth Partners. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankInstitutional Wealth PartnersIWPFINRA
Locations 3
New York, NYUSA60 Wall Street, New York, NY 10005
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share account values for 2019.
- Significance
- The email discusses account values and mentions Deutsche Bank and its services.
File Info
- File Name
- EFTA01429806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.260975
- DOJ Source
- View on DOJ