EFTA01431377.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Stewart Oldfield provides an update on 'JE,' likely referring to a financial or real estate transaction. It outlines tasks such as wiring funds, closing deals, and transferring assets, with a target of 80% completion by the end of February.
Metadata
Subject
JE update [I]
Sender
Stewart Oldfield
Recipients
Stewart Oldfield
Document ID
—
Date
2019-02-06
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is associated with Deutsche Bank Trust Company Americas
Financial Information
Assets:
  • HBRK
Transactions:
  • wire
  • close
  • Deposits
  • Acat SF to TD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 2
Stewart OldfieldKarina
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.First BankTD
Locations 3
SFNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankFirst BankTD
Text Analysis
Tone
Professional
Purpose
To provide an update on JE (possibly a real estate or financial transaction) and related tasks.
Significance
The document outlines several financial and real estate related tasks, including wiring funds, closing deals, and transferring assets.
File Info
File Name
EFTA01431377.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.334381
DOJ Source
View on DOJ