Illegal Activity
none
Blackmail
none
Date
2018-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield informs Rich that his account will be traded by the KCP team and that Liam is handling the account opening. He assures Rich that Liam will reach out if anything else is needed.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- DB-SDNY-0073133
- Date
- 2018-10-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Rich | Stewart Oldfield is informing Rich about the status of an account being traded by the KCP team. |
| KCP team | business | Rich | The KCP team trades all of Rich's other accounts. |
| Liam | employment | Deutsche Bank | Liam is handling the account opening. |
Notable Quotes 2
This account will be traded by the KCP team that trades all of your other accounts.
The account opening is now in Liam's very capable hands.
Financial Information
Transactions:
- Account opening and trading
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
KCP teamDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Rich on the status of his account opening and trading.
- Significance
- This email provides information about the handling of financial accounts by Deutsche Bank.
File Info
- File Name
- EFTA01376758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.013330
- DOJ Source
- View on DOJ