Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is requesting Bradley Giffin to set up a euro account for bill pay in France. Richard Kahn sent Stewart Oldfield information about the account.
Metadata
- Subject
- Fwd: euro account
- Sender
- Stewart Oldfield
- Recipients
- Bradley Giffin
- Document ID
- DB-SDNY-0063785
- Date
- 2018-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Giffin | Stewart Oldfield is asking Bradley Giffin to set up an account for bill pay. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is sending Stewart Oldfield information about a euro account. |
Notable Quotes 2
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
attached was account i was referring to earlier..
Financial Information
Transactions:
- Setting up a euro denominated account for bill pay in France.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
FranceNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York. NY 10022DC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the setup of a euro account for bill pay in France.
- Significance
- The email discusses setting up a euro account for bill pay, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01370763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.230351
- DOJ Source
- View on DOJ