Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email regarding an overdraft referral for account #42967439 and asks Bradley Gitlin to check in with Bella to ensure the balances are zero without causing an overdraft. The forwarded email from Rishabh Sharma details the process for approving the OD referral, including handwritten signatures and CRM approval for overdrafts exceeding USD 100K.
Metadata
- Subject
- Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gitlin
- Document ID
- 42967439
- Date
- 2019-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Gitlin | Stewart Oldfield is asking Bradley Gitlin to check in with Bella regarding account balances. |
| Rishabh Sharma | business | Stewart Oldfield | Rishabh Sharma is forwarding an OD Referral to Stewart Oldfield. |
Notable Quotes 2
Can you check in with Bella? I'd like these balances to be zero, but not an overdraft ...
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).
Financial Information
Amounts:USD 100K
Assets:
- AC # 42967439
Transactions:
- OD Referral
- overdraft
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue New York NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- The email from Stewart Oldfield is requesting Bradley Gitlin to check on account balances to avoid an overdraft. The forwarded email from Rishabh Sharma is providing an OD Referral and requesting approval with handwritten signatures.
- Significance
- The email chain discusses an overdraft referral and the process for handling it within Deutsche Bank.
File Info
- File Name
- EFTA01376358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.742039
- DOJ Source
- View on DOJ