EFTA01375017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account planning report for the Jockey Club's relationship with Deutsche Bank. It outlines the Jockey Club's profile, its banking relationships with Deutsche Bank and JP Morgan Chase, and its current assets under management.
Metadata
Subject
2018 Account Planning - Jockey Club
Sender
—
Recipients
—
Document ID
GCIS Number:
Date
2018
Relationships 2
Entity 1RelationshipEntity 2Description
Jockey Club banking Deutsche Bank Long standing relationship since March 1976, previously managed by Tern Sohrab.
Jockey Club banking JP Morgan Chase Long standing banking relationship.
Financial Information
Amounts:$60mn
Assets:
  • 20 deposit accounts
  • 4 brokerage accounts
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 8
Stewart OldfieldBrian HarringtonJoshua FrankJames R. KeeneJames GaglianoMatt F. IulianoLaura BarillaroTern Sohrab
Organizations 4
Jockey ClubDeutsche BankJP Morgan ChaseBoard of Control
Locations 7
United StatesCanadaPuerto RicoNew York StateNew York CityLexington, KentuckyNorth America
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
Tone
Informative
Purpose
Account planning for the Jockey Club relationship with Deutsche Bank.
Significance
Provides an overview of the Jockey Club's financial relationship with Deutsche Bank and other institutions.
File Info
File Name
EFTA01375017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.794432
DOJ Source
View on DOJ