Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Orion Choy is requesting Stewart Oldfield's assistance in an investigation into client inflows and outflows at Deutsche Bank. Oldfield is asked to provide reasons for these financial activities at the relationship level.
Metadata
- Subject
- RE: I'm free for the next hour or so [I]
- Sender
- Stewart Oldfield
- Recipients
- Orion Choy
- Document ID
- DB-SDNY-0068443
- Date
- 2017-05-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Orion Choy | Colleagues at Deutsche Bank |
Notable Quotes 2
As discussed, our team is investigating large client inflows and outflows during Q4 of 2016 and YTD 2017.
We are hoping to compile reasons at the relationship level, so no need to describe each flow line by line.
Financial Information
Transactions:
- Client inflows and outflows during Q4 of 2016 and YTD 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Stewart Oldfield's input on client inflows and outflows for an investigation.
- Significance
- The email indicates an internal investigation into client financial activity at Deutsche Bank.
File Info
- File Name
- EFTA01373977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.883611
- DOJ Source
- View on DOJ