Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bradley Gillin and Nicole Perskawiec, with Stewart Oldfield copied, concerns the closing of a Deutsche Bank account. Nicole is following up on the matter, and Bradley directs her to see the attached document.
Metadata
- Subject
- RE: DB_DKI to close account_030819.pdf Ill
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawiec, Firdaus Madiar
- Document ID
- DB-SDNY-0091227
- Date
- 2019-03-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Nicole Perskawiec | Employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec is Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Nicole, see atlachcd. Thank you.
Financial Information
Transactions:
- DB_DKI to close account_030819.pdf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the closing of an account (DB_DKI).
- Significance
- The email documents a follow-up regarding the closing of a Deutsche Bank account.
File Info
- File Name
- EFTA01387959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.702098
- DOJ Source
- View on DOJ