EFTA01434932.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Paul Barrett about a Deutsche Bank tech conference in Las Vegas. He then forwarded the email to Martin Zeman, inquiring about potential clients in Vegas.
Metadata
Subject
FW: DB tech conference - Sep. 12/13 Las Vegas
Sender
Stewart Oldfield <
Recipients
Martin Zeman <
Document ID
EFTA01434932
Date
2018-07-16
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Paul Barrett Stewart Oldfield sent an email to Paul Barrett regarding a Deutsche Bank tech conference.
Stewart Oldfield business Martin Zeman Stewart Oldfield forwarded the email to Martin Zeman, asking if he had clients in Vegas.
Notable Quotes 1
Didn't he say he had some clients in Vegas???
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
Las VegasNew York345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a Deutsche Bank tech conference in Las Vegas and to inquire with Martin Zeman about potential clients in Vegas.
Significance
The email shows internal communication within Deutsche Bank regarding a tech conference and potential business opportunities.
File Info
File Name
EFTA01434932.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.367458
DOJ Source
View on DOJ