Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank requests a letter to be printed on Deutsche Bank letterhead, confirming that Southern Trust Company, Inc. has been an account holder since 2013 with no known issues. The letter is a standard confirmation of account status.
Metadata
- Subject
- please print letter on DB letterhead for me to sign [I]
- Sender
- Stewart oldfield
- Recipients
- Monica Gilkinson
- Document ID
- DB-SDNY-0081393
- Date
- 2019-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | account holder | Deutsche Bank | Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013. |
| Stewart Oldfield | employee | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
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 BankBank LeumiSouthern Trust Company, Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Bank LeumiDeutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Stewart Oldfield requests Monica Gilkinson to print a letter on Deutsche Bank letterhead for him to sign, confirming Southern Trust Company, Inc.'s account holder status and stating no awareness of any problems.
- Significance
- The document provides a statement regarding Southern Trust Company, Inc.'s account with Deutsche Bank, which could be relevant in investigations or due diligence processes.
File Info
- File Name
- EFTA01382139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.526604
- DOJ Source
- View on DOJ