Illegal Activity
none
Blackmail
none
Date
2016-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank informs his team about two incoming wires totaling $815,750 related to a closing and requests notification upon receipt. The wires are expected to be received into JEGE.
Metadata
- Subject
- wire to be received into JEGE
- Sender
- Stewart Oldfield <M
- Recipients
- Darlene Zong, Vahe Stepanian, Gbenga Omosuyi, Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-10-24
Relationships 2
| 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. |
| Darren Ind ke | business | JEGE | Darren is expecting wires into JEGE. |
Notable Quotes 2
Darren is expecting two wires into JEGE today in the amounts of $813,500 and $2,250 relating to the close of a transaction.
Please advise when funds are rec'd so he can complete the closing.
Financial Information
Amounts:$813,500$2,250
Transactions:
- Two wires to be received into JEGE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
JEGEDeutsche 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 inform the team about incoming wires and request notification upon receipt.
- Significance
- Indicates financial transactions related to a closing.
File Info
- File Name
- EFTA01414571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.815680
- DOJ Source
- View on DOJ