Illegal Activity
none
Blackmail
none
Date
2019-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Erica Kontos sends Stewart Oldfield a revenue summary as of March 2019. She hopes he is enjoying his trip and looks forward to hearing about it.
Metadata
- Subject
- Revenue Summary
- Sender
- Erica Kontos
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01431396
- Date
- 2019-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erica Kontos | business | Stewart Oldfield | Erica Kontos is sending Stewart Oldfield a revenue summary. |
Notable Quotes 2
Hope you are enjoying your trip! Can't wait to hear about it
Please see attached for your revenue summary as of March 2019.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send Stewart Oldfield a revenue summary as of March 2019.
- Significance
- This email provides a revenue summary to Stewart Oldfield, likely related to his work at Deutsche Bank.
File Info
- File Name
- EFTA01431396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.517615
- DOJ Source
- View on DOJ