EFTA01435022.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Paul Barrett and Stewart Oldfield discusses a meeting Stewart is having with Kevin in Vegas. Stewart offers to provide feedback after the meeting and inquires about Melissa.
Metadata
Subject
RE: Kevin
Sender
Paul Barrett
Recipients
Stewart Oldfield
Document ID
Date
2018-09-12
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Barrett Business Stewart Oldfield Email correspondence regarding a meeting with Kevin.
Stewart Oldfield Business Kevin Stewart Oldfield is meeting with Kevin in Vegas.
Notable Quotes 2
Very good chat. We know a couple of people in common. Thanks again.
Just landed in Vegas and I'm seeing him tonight. Thanks again. If there's anything specific I need to know, happy to chat any time. Otherwise, will let you know how it goes after. No word from Melis sa? I'm here until lunchtime Thursday. See you soon.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 4
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154Vegas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate and follow up on a meeting between Stewart Oldfield and Kevin.
Significance
The email suggests a business meeting and potential networking opportunity.
File Info
File Name
EFTA01435022.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.909700
DOJ Source
View on DOJ