Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a letter from Stewart Oldfield of Deutsche Bank Trust Company Americas, stating that Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and that Deutsche Bank is not aware of any problems relating to the operation or use of its accounts. The letter is addressed to BANK LEUMI LE ISRAEL LTD.
Metadata
- Subject
- RE: please print letter on DB letterhead for me to sign fi]
- Sender
- Stewart Oldfield [stewarcoldfield@db.comi
- Recipients
- Monica Gilkinson lmonica.gilkinson@db.com)
- Document ID
- DB-SDNY-0072660
- Date
- 2019-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | business | Deutsche Bank | Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013. |
Notable Quotes 1
Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBANK LEUMI LE ISRAEL LTD.Southern Trust Company, Inc.
Locations 2
Pinkas 48, Tel-Aviv, Israel345 Park Avenue, New York, NY 10154
Financial Entities 3
BANK LEUMI LE ISRAEL LTD.Deutsche BankSouthern Trust Company, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide a letter stating that Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and that Deutsche Bank is not aware of any problems relating to the operation or use of its accounts.
- Significance
- This document provides information about the relationship between Southern Trust Company, Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01376480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.789981
- DOJ Source
- View on DOJ