Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests payment for check referrals. The email also includes a reminder about fraud procedures and reporting within Deutsche Bank.
Metadata
- Subject
- Re: EMS/221217280526: Check referrals: 42959324 - 328[I]
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps
- Document ID
- EMS/221217280526
- Date
- 2017-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please pay. Thanks.
Financial Information
Transactions:
- Check referrals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to pay check referrals and a reminder about fraud procedures.
- Significance
- The email shows a standard procedure for check referrals and fraud reporting within Deutsche Bank.
File Info
- File Name
- EFTA01407817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.227702
- DOJ Source
- View on DOJ