Illegal Activity
suspicious
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded an urgent email from Ankit-Kumar Sharma to Natalie Barak regarding BIB wires that did not flow in DB-Force. The email suggests a potential problem with financial transactions within Deutsche Bank.
Metadata
- Subject
- Fwd: • 'URGENT" BIB Wires Did Not Flow in OB-Force
- Sender
- Stewart Oldfield
- Recipients
- Natalie Barak
- Document ID
- DB-SDNY-0070378 SDNY_GM_00216562
- Date
- 2019-04-26
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'BIB Wires Did Not Flow' which could indicate a potential issue with financial transactions. Further investigation is needed to determine if this is related to any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Ankit-Kumar Sharma | email correspondence | Stewart Oldfield | Ankit-Kumar Sharma sent an email to Stewart Oldfield |
Notable Quotes 1
"URGENT" BIB Wires Did Not Flow in OB-Force
Red Flags 1
- Urgent nature of the email regarding financial transactions.
Financial Information
Amounts:$300,000.00$200,000.00$100,000.00$500,000.O0$soo,000.00$500,000.00$300,000.00513,500.00
Transactions:
- BIB Wires Did Not Flow
Public Knowledge
- Context
- Issues with financial transactions at a major bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To forward an urgent message regarding BIB wires that did not flow in DB-Force.
- Significance
- The email indicates a potential issue with financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01375164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.093308
- DOJ Source
- View on DOJ