EFTA01423166.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield asks Bradley Gillin to check on account balances to avoid overdrafts. Rishabh Sharma forwards an OD Referral and requests approval with handwritten decisions, outlining procedures for handling overdrafts, especially those exceeding USD 100K.
Metadata
Subject
Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I]
Sender
Stewart Oldfield
Recipients
Bradley Gillin
Document ID
42967439
Date
2019-04-02
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield work Bradley Gillin Stewart Oldfield asks Bradley Gillin to check in with Bella regarding account balances.
Rishabh Sharma work Stewart Oldfield Rishabh Sharma forwards an OD Referral to Stewart Oldfield.
Notable Quotes 2
Can you check in with Bella? I'd like these balances to be zero, but not an overdraft ...
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).
Financial Information
Amounts:USD 100K
Transactions:
  • OD Referral
  • overdraft
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Stewart OldfieldBradley GillinRishabh SharmaHalina LacznBella
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.CRM
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email from Stewart Oldfield requests Bradley Gillin to check on account balances to avoid overdrafts. The email from Rishabh Sharma forwards an OD Referral and requests approval with handwritten decisions.
Significance
The document relates to internal banking procedures for handling overdrafts.
File Info
File Name
EFTA01423166.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.624049
DOJ Source
View on DOJ