Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield inquires about setting up a euro account for bill payments in France. Bradley Gillin responds with information about using a custody account for wire transfers or a personal online checking account.
Metadata
- Subject
- Re: euro account [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- EFTA01415333.txt
- Date
- 2018-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Gillin | Email exchange regarding euro account setup and bill payments. |
| Stewart Oldfield | business | Richard Kahn | Email exchange regarding euro account. |
Notable Quotes 2
So we would need to convert to euros and pay to wire?
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
Financial Information
Assets:
- Euro denominated account
Transactions:
- Setting up a euro denominated account for bill pay in France.
- Wire transfers from custody account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
FranceNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022DC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about setting up a euro account for bill payments in France.
- Significance
- The email discusses the logistics of setting up a euro account and making payments in France.
File Info
- File Name
- EFTA01415333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.286612
- DOJ Source
- View on DOJ