Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Patrick Campion with brokerage balance and deposit information. The email includes balance history across the relationship and notes the data sources.
Metadata
- Subject
- balances (SC)
- Sender
- Stewart
- Recipients
- Patrick Campion
- Document ID
- DB-SDNY-0065506
- Date
- 2019-07-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas |
| Stewart | email correspondence | Patrick Campion | Stewart sent an email to Patrick Campion |
| IWP team | internal team | Deutsche Bank | IWP team is part of Deutsche Bank |
Notable Quotes 2
Here's the best info I have now on balance history across the relationship
Brokerage balances are from the IWP team. Deposits are from GMIS data which I think excludes brokerage looking at the totals.
Financial Information
Amounts:139,410,46929,557,911127,655,64233,911,56638,975,93142,167,7718,262,6102,004,18230
Assets:
- Brokerage balances
Transactions:
- Brokerage deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.IWP teamGMIS
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide balance history information to Patrick Campion.
- Significance
- The document provides financial information regarding brokerage balances and deposits.
File Info
- File Name
- EFTA01371913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.579661
- DOJ Source
- View on DOJ