EFTA01434604.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank sent an email to Terri Sohrab with the subject 'Paul Barrett'. The email includes Stewart Oldfield's contact information.
Metadata
Subject
Paul Barrett
Sender
Stewart Oldfield
Recipients
Terri Sohrab
Document ID
EFTA01434604
Date
2017-10-23
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Stewart Oldfield Communication Terri Sohrab Stewart Oldfield sent an email to Terri Sohrab
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
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
The email's purpose is to communicate a subject, 'Paul Barrett', from Stewart Oldfield to Terri Sohrab.
Significance
The email is a standard business communication, likely related to a client or internal matter.
File Info
File Name
EFTA01434604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.194761
DOJ Source
View on DOJ