Illegal Activity
none
Blackmail
none
Date
2018-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Paul Barrett to Martin Zeman regarding a follow-up with Melissa Austad. The email chain involves individuals at Deutsche Bank and Alpha Group Capital LLC.
Metadata
- Subject
- Fwd: Did you hear back from Melissa Austad?
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- EFTA01438306.txt, EFTA01438307
- Date
- 2018-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Martin Zeman | Email correspondence |
| Stewart Oldfield | business | Paul Barrett | Email correspondence |
Notable Quotes 1
Not yet.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Forwarding an email from Paul Barrett regarding Melissa Austad.
- Significance
- The email chain shows communication between individuals at different financial institutions.
File Info
- File Name
- EFTA01438306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.788512
- DOJ Source
- View on DOJ