EFTA01437659.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Barrett is connecting Kevin with Stewart Oldfield, his banker, regarding the DB Tech conference. Stewart Oldfield confirms he is available to discuss the conference.
Metadata
Subject
RE: DB Conference
Sender
Stewart Oldfield
Recipients
Paul Barrett
Document ID
Date
2018-09-06
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Paul Barrett Stewart Oldfield is Paul Barrett's banker.
Paul Barrett business Kevin Paul Barrett is informing Kevin about the DB Tech conference.
Notable Quotes 1
Stewart Oldfield is my Banker and can follow up with additional information.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Alpha Group Capital LLCDeutsche BankDB Tech
Locations 2
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To connect Kevin with Stewart Oldfield regarding the DB Tech conference.
Significance
This email facilitates a connection between individuals for a business conference.
File Info
File Name
EFTA01437659.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.804594
DOJ Source
View on DOJ