Illegal Activity
suspicious
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Eisenberg inquires about the potential funding of a $10 million deposit for Gratitude America and a $10 million DPM for Heather Crosby before the end of 2018. He is seeking confirmation from Stewart Oldfield regarding the likelihood of these transactions being funded within the specified timeframe.
Metadata
- Subject
- pipeline question III
- Sender
- Daniel Eisenberg
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0081259
- Date
- 2018-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses large financial transactions, and the urgency of funding before the end of the year is slightly suspicious, but not definitively illegal.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Eisenberg | Employment | Deutsche Bank Trust Company Americas | Daniel Eisenberg is a Director at Deutsche Bank Trust Company Americas |
| Daniel Eisenberg | Business | Stewart 0ldfield | Daniel Eisenberg is asking Stewart Oldfield about the funding of deposits. |
Notable Quotes 1
Any chance that Gratitude America $10m deposit or Heather Crosby $10m DPM gets funded in 2018?
Financial Information
Amounts:$10m$10m
Transactions:
- Gratitude America $10m deposit
- Heather Crosby $10m DPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Gratitude AmericaDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the potential funding of two deposits before the end of 2018.
- Significance
- The email discusses large financial transactions and the timing of their funding.
File Info
- File Name
- EFTA01382036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.848822
- DOJ Source
- View on DOJ