EFTA01369973.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account planning report for the Tisch Family's relationship with Deutsche Bank. It outlines the family's wealth, business interests, existing banking relationships, and potential opportunities and challenges for Deutsche Bank.
Metadata
Subject
2018 Account Planning - Tisch Family
Sender
—
Recipients
—
Document ID
GCIS Number:
Date
2018
Relationships 6
Entity 1RelationshipEntity 2Description
Tisch Family business Deutsche Bank Long standing relationship since March 1976
Tisch Family business Northern Trust Custody and reporting consolidated at Northern Trust
Joan Tisch family Jonathan Tisch Joan's son
Wilma "Billie" Tisch family James Tisch Wilma's son
James Tisch family Andrew Tisch Brothers
Andrew Tisch business Jonathan Tisch Co-chairmen of the board of Loews
Financial Information
Assets:
  • 17% of publicly traded Loews Corp.
  • Oil drilling (Diamond Offshore)
  • Natural gas pipelines (Boardwalk)
  • Insurance (CNA)
  • 50% ownership of the New York Giants football team
Public Knowledge
Context
Information about the Tisch family's wealth and business interests is likely public knowledge.
Likely Public
True
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
People 17
Stewart OldfieldAndrew KingPaul BartilucciJosh ShoshanVahe StepanianLaure FarischonSam PetrucciCharlie BurrowsJoan TischWilma "Billie" TischPreston (known as Bob) TischLaurence TischJonathan TischJames TischAndrew TischBarry BloomSteve Warner
Organizations 11
Tisch FamilyDeutsche BankLoews TheatresLoews Corp.Diamond OffshoreBoardwalkCNALoews HotelsNew York GiantsMara familyNorthern Trust
Locations 1
New Jersey
Financial Entities 2
Deutsche BankNorthern Trust
Text Analysis
Tone
Professional
Purpose
Account planning for the Tisch Family relationship with Deutsche Bank.
Significance
Provides an overview of the Tisch family's wealth, business interests, and banking relationships.
File Info
File Name
EFTA01369973.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.812834
DOJ Source
View on DOJ