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 is inquiring about converting an account with excessive transactions to one without transaction limits due to outflows. He anticipates hitting the transaction cap again in April.
Metadata
- Subject
- Fwd: Excessive Transactions March 2019 Account tt4 1 2 4
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Bradley Gitlin
- Document ID
- DB-SDNY-0075450
- Date
- 2019-04-02
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Stewart Oldfield is emailing Brigid Macias regarding account transactions. |
| Stewart Oldfield | business | Bradley Gitlin | Stewart Oldfield is emailing Bradley Gitlin regarding account transactions. |
| Stewart Oldfield | business | Ryan Neumann | Ryan Neumann is CC'd on an email regarding account transactions. |
| Stewart Oldfield | business | Teresa Metallo | Teresa Metallo is CC'd on an email regarding account transactions. |
| Stewart Oldfield | business | Surendra Singh | Surendra Singh is CC'd on an email regarding account transactions. |
| Stewart Oldfield | business | ra Jasper | ra Jasper is CC'd on an email regarding account transactions. |
| Stewart Oldfield | business | dboi oversight | Stewart Oldfield is emailing dboi oversight regarding account transactions. |
Notable Quotes 1
How simple is it to convert this into an account without transaction limits? Given the outflows to exit the relationship, I can see hitting the cap again in April. Thanks.
Financial Information
Transactions:
- Excessive Transactions March 2019 Account #44129244
- outflows to exit the relationship
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 2
345 Park Avenue, 24th Fl New York, NY 10154New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about converting an account to one without transaction limits due to excessive transactions and outflows.
- Significance
- The email indicates a potential issue with excessive transactions in an account and a need to adjust the account type.
File Info
- File Name
- EFTA01378285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.431026
- DOJ Source
- View on DOJ