Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield responds to an email from Charlie Burrows regarding a daily deposit report and asks if a similar report is available for CDs. He informs Burrows that he will be away for a week and that Bradley Gillin will be in charge during his absence.
Metadata
- Subject
- Re: RM0082289 Daily Deposit Report 20180320
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows
- Document ID
- RM0082289
- Date
- 2018-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Charlie Burrows | Stewart Oldfield is responding to Charlie Burrows' email regarding a daily deposit report. |
| Stewart Oldfield | work | Bradley Gillin | Stewart Oldfield indicates that Bradley Gillin is in charge while he is away. |
Notable Quotes 2
I will be gone at least a week. Brad is in charge in the meantime.
Any way to get something like this for CDs?
Financial Information
Assets:
- CDs
Transactions:
- Daily Deposit Report
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 3
345 Park Avenue, New York, NY 10154New YorkFLA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a previous email regarding a daily deposit report and a request for a similar report for CDs. Stewart Oldfield informs Charlie Burrows that he will be gone for a week and that Bradley Gillin is in charge.
- Significance
- The email indicates a request for financial reporting and a temporary change in responsibilities within Deutsche Bank.
File Info
- File Name
- EFTA01370800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.633068
- DOJ Source
- View on DOJ