Illegal Activity
none
Blackmail
none
Date
2016-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brendan Heinz from Deutsche Bank is requesting information from Stewart Oldfield regarding a $23 million outflow from Southern Trust. This request is due to internal reporting requirements for outflows exceeding $10 million.
Metadata
- Subject
- Large Deposit outflow [I]
- Sender
- Brendan Heinz
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01418990
- Date
- 2016-11-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brendan Heinz | business | Stewart Oldfield | Brendan Heinz is requesting information from Stewart Oldfield regarding a large deposit outflow. |
Notable Quotes 2
Southern Trust had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow?
We are required to report commentary to senior management on outflows greater than $10mm.
Financial Information
Amounts:$23mm$10mm
Transactions:
- outgoing wire of $23mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Southern TrustDeutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Southern TrustDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request information from Stewart Oldfield regarding a large deposit outflow from Southern Trust.
- Significance
- The email highlights a significant financial transaction and the internal reporting requirements within Deutsche Bank.
File Info
- File Name
- EFTA01418990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.192267
- DOJ Source
- View on DOJ