Illegal Activity
none
Blackmail
none
Date
2017-02-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document provides background information on Philip Bredesen's career and financial dealings, noting that Deutsche Bank communicates with him through Hirtle, Callaghan & Co. It also details the DeGeorge family structure and the opening of UTMA accounts for their children using funds from a great-grandparent's trust.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 87179
- Date
- 2017-02-08
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Philip Bredesen | founded | HealthAmerica Corp. | Philip Bredesen founded HealthAmerica Corp. |
| Casey DeGeorge | spouse | Peter M DeGeorge | Casey DeGeorge is Peter M DeGeorge's wife. |
| Casey DeGeorge | parent | Brooke DeGeorge | Casey DeGeorge is a parent to Brooke DeGeorge. |
| Casey DeGeorge | parent | Payton DeGeorge | Casey DeGeorge is a parent to Payton DeGeorge. |
| Peter DeGeorge | parent | Brooke DeGeorge | Peter DeGeorge is a parent to Brooke DeGeorge. |
| Peter DeGeorge | parent | Payton DeGeorge | Peter DeGeorge is a parent to Payton DeGeorge. |
Notable Quotes 3
Philip Bredesen founded HealthAmerica Corp. in 1975 and sold the business in 1986.
Deutsche Bank does not communicate directly with Mr. Bredesen. All transaction requests and account inquiries are handled through Hirtle, Callaghan & Co.
Casey DeGeorge is Peter M DeGeorge's wife. They are parents to Brooke DeGeorge and Payton DeGeorge. We are opening an UTMA for Brooke and Payton which is a distribution from their great grandparents trust
Financial Information
Transactions:
- sale of his business
- loan outstanding
- opening an UTMA for Brooke and Payton
- distribution from their great grandparents trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationships
People 8
Organizations 3
HealthAmerica Corp.Deutsche BankHirtle, Callaghan & Co.
Locations 1
Tenneessee
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Philip Bredesen and the DeGeorge family.
- Significance
- The document provides background information on individuals and their financial dealings with Deutsche Bank.
File Info
- File Name
- EFTA01385127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.771351
- DOJ Source
- View on DOJ