Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses an overdraft referral for account # 42967439 at Deutsche Bank. The team is working to resolve the overdraft issue, including a wire transfer to overfund the account and bring the balance to zero without creating an overdraft.
Metadata
- Subject
- RE: OD Referral dated 04-01-2019 For AC # 42967439 [I] [C]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- 42967439
- Date
- 2019-04-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Stewart Oldfield | Email correspondence regarding an overdraft referral |
| Stewart Oldfield | business | Bella | Stewart Oldfield asks Bradley Gillin to check in with Bella regarding account balances. |
| Rishabh Sharma | business | Stewart Oldfield | Rishabh Sharma sends an OD Referral to Stewart Oldfield. |
| Rishabh Sharma | business | Melina Laczn | Rishabh Sharma sends an OD Referral to Melina Laczn. |
| Rishabh Sharma | business | Bradley Gillin | Rishabh Sharma sends an OD Referral to Bradley Gillin. |
Notable Quotes 2
They send a wire in — overfunded as they still need the account.
I'd like these balances to be zero, but not an overdraft ...
Financial Information
Amounts:100K USD
Assets:
- Account # 42967439
Transactions:
- Wire transfer
- Overdraft referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an overdraft issue on account # 42967439.
- Significance
- The email chain discusses an overdraft referral and the steps taken to resolve it, including a wire transfer.
File Info
- File Name
- EFTA01407931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.377520
- DOJ Source
- View on DOJ