Illegal Activity
none
Blackmail
none
Date
2016-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brendan Heinz from Deutsche Bank is requesting information from Stewart Oldfield regarding a $23 million outflow from Southern Trust, as the bank is required to report on outflows greater than $10 million to senior management. The email is for internal use only.
Metadata
- Subject
- large Deposit outflow II)
- Sender
- Brendan Heinz
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067970
- Date
- 2016-11-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brendan Heinz | professional | Stewart Oldfield | Brendan Heinz is requesting information from Stewart Oldfield regarding a large deposit outflow. |
| Brendan Heinz | employment | Deutsche Bank Trust Company Americas | Brendan Heinz is an Associate - Deposit Products at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Southern Trust had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow?
We are required to report commentary to senior management on outflows greater than $lOmm.
Financial Information
Amounts:$23mm$lOmm
Transactions:
- outgoing wire of —$23mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Southern TrustDeutsche Bank Trust Company Americas
Locations 3
New YorkNY, USA345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a large deposit outflow from Southern Trust.
- Significance
- The email highlights a significant financial transaction and the internal reporting requirements within Deutsche Bank.
File Info
- File Name
- EFTA01373664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.537510
- DOJ Source
- View on DOJ