Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Bonnie and Merrins regarding updated addresses for Christmas cards. He is a Director at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management.
Metadata
- Subject
- Xmas cards - updated addresses
- Sender
- Stewart Oldfield
- Recipients
- Bonnie, Merrins
- Document ID
- EFTA01435509
- Date
- 2017-12-18
Relationships 2
| 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 |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
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
- To send updated addresses for Christmas cards.
- Significance
- This is a routine email regarding holiday greetings.
File Info
- File Name
- EFTA01435509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.169961
- DOJ Source
- View on DOJ