Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield and Bradley Giffin are discussing the possibility of setting up a euro-denominated account for bill payments in France. The account is a custody account, and payments can be made via wire transfers or a personal online checking account.
Metadata
- Subject
- Re: euro account [Cl
- Sender
- Stewart Oldfield
- Recipients
- Bradley Giffin
- Document ID
- DB-SDNY-0063951
- Date
- 2018-06-01
Relationships 2
| 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. |
| Bradley Giffin | business | Stewart Oldfield | Email exchange regarding a euro account. |
Notable Quotes 2
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
No. it's a custody account. He can either pay from the custody account via wire transfers or use his personal online checking account.
Financial Information
Assets:
- Euro denominated account
Transactions:
- Setting up an account for bill pay in France
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYFrance
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the possibility of setting up a euro denominated account for bill payments in France.
- Significance
- The email discusses setting up a euro account for bill payments, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01370876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.297690
- DOJ Source
- View on DOJ