Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Bradley Gillin and Richard Iarossi that Mort Inc, which was formed to hold private investment in Jawbone, is now worthless and the account will likely be closed after final tax returns are filed. Oldfield identifies himself as a Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Mort Inc
- Sender
- Stewart Oldfield <
- Recipients
- Bradley Gillin, Richard Iarossi
- Document ID
- EFTA01420709
- Date
- 2018-11-01
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. |
| Mort Inc | Investment | Jawbone | Mort Inc was formed to hold private investment in Jawbone. |
Notable Quotes 1
Was formed to hold private investment in Jawbone. Investment is now worthless, account will most likely be closed once final tax returns are filed.
Financial Information
Assets:
- Private investment in Jawbone (now worthless)
Transactions:
- Investment in Jawbone
- Account closure after final tax returns are filed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Mort IncJawboneDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bradley Gillin and Richard Iarossi about the status of Mort Inc and its investment in Jawbone.
- Significance
- The email indicates that Mort Inc's investment in Jawbone is now worthless and the account will likely be closed.
File Info
- File Name
- EFTA01420709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.781239
- DOJ Source
- View on DOJ