Illegal Activity
none
Blackmail
none
Date
2019
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Rob Frohlich of Deutsche Bank provides financial figures and mentions a transfer of funds to a House account, stating it will not impact the recipient's 2019 financials. Steward Oldfield of Southern Financial is also mentioned.
Metadata
- Subject
- Financial Information
- Sender
- Rob Frohlich
- Recipients
- —
- Document ID
- DB-SDNY-0082882
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rob Frohlich | Employment | Deutsche Bank AG | Rob Frohlich works at Deutsche Bank AG |
| Steward Oldfield | Business | Southern Financial | Steward Oldfield is associated with Southern Financial |
Notable Quotes 1
and flows which are still mapped to your name and we missed out on (for whatever reason) to a House account and there will be no impact on your 2019 financials.
Financial Information
Amounts:3,576,567 USD1,600,929 USD4.026.207 USD703.616 USD486.673 USD363,457 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank AGSouthern Financial
Locations 3
New YorkUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank AGSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide financial information and updates.
- Significance
- The document provides financial figures and mentions a transfer to a House account.
File Info
- File Name
- EFTA01383207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.967769
- DOJ Source
- View on DOJ