Illegal Activity
none
Blackmail
none
Date
2017-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield lists various names and organizations. It appears to be a contact list or a list of entities related to a project, possibly within the context of Deutsche Bank.
Metadata
- Subject
- NY 101- [I]
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01434292
- Date
- 2017-12-19
Relationships 1
| 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. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 10
Organizations 19
TischBBRInfinityCrosbyJockey ClubDzialgaParkviewElysiumEverwatchGAJLKLMMarronOrix NYSafanadSpruce?Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be a list of names and organizations, possibly related to a project or contact list.
- Significance
- The document lists various entities and individuals, potentially indicating business relationships or contacts of Stewart Oldfield.
File Info
- File Name
- EFTA01434292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.148463
- DOJ Source
- View on DOJ