EFTA01386928.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an account planning report for the Tisch Family relationship with Deutsche Bank. It outlines the family's wealth, business interests, existing banking relationships, and potential opportunities and challenges for Deutsche Bank.

Metadata

Subject: 2018 Account Planning
Sender: —
Recipients: —
Document ID: GCIS Number: 00000409409
Date: 2018

Relationships 5

Entity 1	Relationship	Entity 2	Description
Tisch Family	business	Deutsche Bank	Long standing relationship since March 1976
Tisch Family	business	Northern Trust	Custody and reporting consolidated at Northern Trust
Joan Tisch	family	Jonathan Tisch	Joan's son
Wilma "Billie" Tisch	family	James Tisch	Wilma's son
Wilma "Billie" Tisch	family	Andrew Tisch	Wilma's son

Financial Information

Amounts:several billion dollars$0.02 per share

Assets:

17% of publicly traded Loews Corp.
oil drilling (Diamond Offshore)
natural gas pipelines (Boardwalk)
insurance (CNA)
50% ownership of the New York Giants football team

Transactions:

trades executed at $0.02 per share

Public Knowledge

Context: Information about the Tisch family's wealth and business interests is likely public knowledge.
Media Worthy: Yes
Likely Public: True

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 12

Joan Tisch Wilma "Billie" Tisch Preston (known as Bob) Tisch Laurence Tisch Jonathan Tisch James Tisch Andrew Tisch Barry Bloom Steve Warner Andrew King Josh Shoshan Vahe Stepanian

Organizations 11

Tisch FamilyLoews TheatresLoews Corp.Diamond OffshoreBoardwalkCNALoews HotelsNew York GiantsMara familyDeutsche BankNorthern Trust

Locations 1

New Jersey

Financial Entities 2

Deutsche BankNorthern Trust

Text Analysis

Tone: Informative
Purpose: Account planning for the Tisch Family relationship with Deutsche Bank.
Significance: Provides an overview of the Tisch family's wealth, business interests, and banking relationships, highlighting opportunities and challenges for Deutsche Bank.

File Info

File Name: EFTA01386928.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.938931
DOJ Source: View on DOJ