Illegal Activity
none
Blackmail
none
Date
2018-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield instructs the recipient to pay a check referral. The email also contains information about fraud reporting procedures within Deutsche Bank.
Metadata
- Subject
- Re: EMS/280618649806: Check Referrals: 42953424 -1116111
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps
- Document ID
- EMS/280618649806: Check Referrals: 42953424 -1116111
- Date
- 2018-06-28
Relationships 1
| 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 |
Notable Quotes 1
Please pay. Thanks.
Financial Information
Transactions:
- Check Referrals: 42953424 -1116111
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 3
New YorkNY345 Park Avenue- New York- NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from Stewart Oldfield is a simple instruction to pay a check referral.
- Significance
- The email provides a glimpse into the internal processes of Deutsche Bank regarding check referrals and fraud prevention.
File Info
- File Name
- EFTA01363727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.156159
- DOJ Source
- View on DOJ