Illegal Activity
none
Blackmail
none
Date
2019-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Oliver Esslinger is emailing Ellenoi Jarvis and others regarding discrepancies in trade IDs and requesting amendments to financial documents. He expresses confusion and urgency in resolving the data reconciliation issues.
Metadata
- Subject
- RE: Cases for this Week - 6/21 II)
- Sender
- Oliver Esslinger
- Recipients
- Ellenoi Jarvis
- Document ID
- DB-SDNY-0041258
- Date
- 2019-06-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Oliver Esslinger | email correspondence | Ellenoi Jarvis | Oliver Esslinger is sending an email to Ellenoi Jarvis regarding cases for the week and reconciliation issues with trade IDs. |
| Oliver Esslinger | employment | Deutsche Bank Wealth Management | Oliver Esslinger is a Director I COO and Head of Business Integrity Americas at Deutsche Bank Wealth Management. |
| Paolo De-Leon | business | Keith Buckholz | Oliver Esslinger is addressing Paolo and Keith regarding confusing trade IDs. |
Notable Quotes 2
This is very confusing to me. When looking up the trade ID on your file it shows under different client (440 Wolfe) also with maturity date March 2019, hence I am not able to reconcile at all.
As per my separate email from yesterday kindly amend your attached Live swaps deck or even better please add maturity dates in column I of managed exit excel for all cells highlighted amber or red.
Financial Information
Transactions:
- Live Swaps
- Managed Exits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 14
Organizations 2
Deutsche Bank Wealth ManagementDeutsac bank Trust Company Amerruas
Locations 4
LANew YorkNYAmerruas
Text Analysis
- Tone
- Professional
- Purpose
- To clarify discrepancies in trade IDs and request amendments to the Live Swaps and Managed Exits documents.
- Significance
- The email highlights issues with data reconciliation and the need for accurate and timely financial information.
File Info
- File Name
- EFTA01355937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.706851
- DOJ Source
- View on DOJ