Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bradley Gitlin and Stewart Oldfield at Deutsche Bank discusses an overfunded account and the need to adjust the balances without causing an overdraft. Rishabh Sharma initiated the email chain with an OD Referral form requiring approval and signatures.
Metadata
- Subject
- RE: 00 Referral dated 04-01-2019 For AC #
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0053849
- Date
- 2019-04-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Stewart Oldfield | Email correspondence regarding an overfunded account. |
| Stewart Oldfield | business | Bella | Stewart Oldfield asks Bradley Gitlin to check in with Bella regarding account balances. |
| Rishabh Sharma | business | Stewart Oldfield | Rishabh Sharma sends an OD Referral to Stewart Oldfield and others. |
Notable Quotes 2
They send a wire in — overfunded as they still need the account.
I'd like these balances to be zero, but not an overdraft ...
Financial Information
Transactions:
- Wire transfer to overfund an account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an overfunded account and the need to bring the balances to zero without creating an overdraft.
- Significance
- The document shows internal communication within Deutsche Bank regarding account management and overdraft procedures.
File Info
- File Name
- EFTA01363685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.591834
- DOJ Source
- View on DOJ