Illegal Activity
none
Blackmail
none
Date
2017-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brendan Heinz from Deutsche Bank emailed Stewart Oldfield to request commentary on a $22.5 million inflow into Plan D, LLC, noting that there hasn't been much activity in the account previously. He works with Charlie and Artie in deposits and tracks large inflows/outflows.
Metadata
- Subject
- Client Inflow [I
- Sender
- Brendan Heinz
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-04-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brendan Heinz | email correspondence | Stewart Oldfield | Brendan Heinz requests commentary from Stewart Oldfield regarding a large inflow into Plan D, LLC. |
| Brendan Heinz | colleagues | Charlie | Brendan Heinz works with Charlie in deposits. |
| Brendan Heinz | colleagues | Artie | Brendan Heinz works with Artie in deposits. |
Notable Quotes 2
There was a $22.5mm inflow into Plan D, LLC
Could you provide a line or two of commentary for this?
Financial Information
Amounts:22.5mm
Transactions:
- inflow into Plan D, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Plan D, LLCDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New York, NYUSA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request commentary on a large inflow of funds into a client account.
- Significance
- The email highlights a significant financial transaction that warrants further investigation or explanation.
File Info
- File Name
- EFTA01418686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.946751
- DOJ Source
- View on DOJ