Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account planning overview for the Jockey Club's relationship with Deutsche Bank. It details the client's profile, banking history, and key contacts.
Metadata
- Subject
- 2018 Account Planning - Jockey Club
- Sender
- —
- Recipients
- —
- Document ID
- GCIS Number:
- Date
- 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jockey Club | business | Deutsche Bank | Long standing banking relationship since 1976 |
| Jockey Club | business | JP Morgan Chase | Long standing banking relationship |
| Laura Barillaro | employment | Jockey Club | Main point of contact for the relationship |
| Stewart Oldfield | business | Jockey Club | Banker Team |
Financial Information
Amounts:$60mm
Assets:
- 20 deposit accounts
- 4 brokerage accounts
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 13
Organizations 4
Jockey ClubDeutsche BankJP Morgan ChaseBoard of Control
Locations 7
United StatesCanadaPuerto RicoNew York StateNew York CityLexington, KentuckyNorth America
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- Account planning document for the Jockey Club relationship with Deutsche Bank.
- Significance
- Provides an overview of the Jockey Club's profile and its banking relationship with Deutsche Bank.
File Info
- File Name
- EFTA01369989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.765767
- DOJ Source
- View on DOJ