Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange between Bradley Gillin and Stewart Oldfield discusses the possibility of setting up a euro account for bill payments in France. They explore different options for making payments, including wire transfers and using a personal online checking account.
Metadata
- Subject
- RE: euro account [C] [t]
- Sender
- Bradley
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0069374
- Date
- 2018-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Business | Stewart Oldfield | Email correspondence regarding a euro account and bill payments. |
Notable Quotes 3
No. We can wire out Euros directly from that account - just netx1 executed instructions.
So we would need to convert to euros and pay to wire? How complicated is it?
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
Financial Information
Assets:
- Euro account
- Custody account
- Personal online checking account
Transactions:
- Wire transfers
- Bill payments in Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Securities Inc.
Locations 1
France
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the logistics of setting up a euro account for bill payments in France.
- Significance
- The email discusses the feasibility of using a euro account for bill payments and the different options available.
File Info
- File Name
- EFTA01374606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.775809
- DOJ Source
- View on DOJ