Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account planning report for the Jockey Club's relationship with Deutsche Bank. It outlines the history of the relationship, key personnel, and financial details, including over 20 deposit accounts and 4 brokerage accounts with approximately $60mm in AUMs.
Metadata
- Subject
- 2018 Account Planning
- Sender
- —
- Recipients
- —
- Document ID
- GCIS Number
- Date
- 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jockey Club | banking | Deutsche Bank | Long standing banking relationship since March 1976 |
| Jockey Club | banking | JP Morgan Chase | Long standing banking relationship |
| Laura Barillaro | employee | Jockey Club | Main point of contact for the relationship |
Financial Information
Amounts:$60mm
Assets:
- 20 deposit accounts
- 4 brokerage accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
Organizations 4
Jockey ClubDeutsche BankJP Morgan ChaseBoard of Control
Locations 7
United StatesCanadaPuerto RicoNew York StateNew York CityLexington, KentuckyNorth America
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- Account planning for the Jockey Club relationship with Deutsche Bank.
- Significance
- Details the history and current status of the Jockey Club's banking relationship with Deutsche Bank, including key personnel and financial information.
File Info
- File Name
- EFTA01386934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.364305
- DOJ Source
- View on DOJ