Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the reporting of a financial outflow by Deutsche Bank and the bank's decision to terminate a client relationship. Leslie Roth confirms the outflow will be reported, and Stewart Oldfield confirms the bank's decision to exit the client relationship.
Metadata
- Subject
- RE: Commentary on February flows DI
- Sender
- Leslie Roth
- Recipients
- Donna Kerr, Stewart Oldfield, Peter Maroney
- Document ID
- DB-SDNY-0072652
- Date
- 2019-03-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leslie Roth | employment | Deutsche Bank AG | Leslie Roth works for Deutsche Bank AG |
| Donna Kerrigan | business | Stewart Oldfield | Discussing client relationship and reporting |
| Deutsche Bank AG | business | Client | Bank decided to exit the client relationship |
Notable Quotes 2
Confirmed this outflow will be reported in House for February.
The bank decided to exit the client relationship.
Financial Information
Transactions:
- Outflow reported in House for February
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank AGHouse
Locations 2
New YorkNew York, NY, USA
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the reporting of an outflow and discuss a client relationship exit.
- Significance
- The email discusses the exit of a client relationship by Deutsche Bank and the reporting of financial outflows.
File Info
- File Name
- EFTA01376477.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.621789
- DOJ Source
- View on DOJ