Illegal Activity
suspicious
Blackmail
none
Date
2017-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests balance history from Cynthia Rodriguez for his year-end review, including AUMs, account closures, and new accounts opened. The email mentions that some accounts were closed in 2016 due to the DOJ, which raises a potential legal concern.
Metadata
- Subject
- RE: balance history [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-11-28
Illegal Activity
- Severity
- suspicious
- Description
- The mention of accounts closed due to the DOJ raises a flag for potential illegal activity, although the document does not provide enough information to determine the nature of the activity.
- Content Type
- first_hand
Evidence:
- Accounts closed in 2016 due to DOJ.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield requests balance history from Cynthia Rodriguez for a year-end review. |
| Southern Financial | business | Deutsche Bank | Southern Financial provided deposits for DB AG. |
Notable Quotes 3
Perfect. Thanks!
Okay, so here we go. Let me know if this is what you're looking for:
I'm trying to demonstrate the success we've had with this year.
Red Flags 1
- Accounts closed in 2016 due to DOJ.
Financial Information
Amounts:$0$107mn$8mn$3mn$79mn$114mn$130mn$92mn$91mn$87mn$82mn$145,926,582.74
Assets:
- AUMs
- CD accounts
- DBTCA accounts
- DB AG accounts
- GRAT account
Transactions:
- Deposits
- Withdrawals
- Account closures
Legal Compliance
- Accounts closed in 2016 due to DOJ.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialDBTCADB AGDOJ
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with the balance history of accounts for his year-end review.
- Significance
- The document provides a snapshot of the financial activity within Deutsche Bank, including AUMs, account closures, and new accounts opened.
File Info
- File Name
- EFTA01415277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.106648
- DOJ Source
- View on DOJ