Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a $61.8 million outflow from Southern Financial at Deutsche Bank. The bank decided to exit the client relationship, and the team is working to understand and report the outflow accurately.
Metadata
- Subject
- RE: Commentary on February flows [I]
- Sender
- Leslie Roth
- Recipients
- Donna Kerrigan, Stewart Oldfield, Peter Maroney
- Document ID
- —
- Date
- 2019-03-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leslie Roth | employee | Deutsche Bank AG | Leslie Roth works at Deutsche Bank AG |
| Donna Kerrigan | coworker | Leslie Roth | Donna Kerrigan asks Leslie Roth to confirm outflow reporting. |
| Stewart Oldfield | coworker | Peter Maroney | Peter Maroney asks Stewart Oldfield about a client outflow. |
| Peter Maroney | employee | Deutsche Bank | Peter Maroney works at Deutsche Bank |
Notable Quotes 2
The bank decided to exit the client relationship.
We're aware of this outflow it just happens to be against a name I didn't recognize.
Financial Information
Amounts:61.8M
Transactions:
- Client Southern Financial had a $61.8M outflow from brokerage.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank AGSouthern Financial
Locations 4
New YorkNew York, NY, USANew York, New York 10154USA
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To understand the reason for a large client outflow from Deutsche Bank.
- Significance
- The email discusses a significant outflow of funds from a client, Southern Financial, and the bank's decision to exit the client relationship.
File Info
- File Name
- EFTA01423217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.902792
- DOJ Source
- View on DOJ