Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the possibility of setting up a euro account for bill payments in France. Bradley Gillin clarifies that the account is a custody account and outlines payment options.
Metadata
- Subject
- RE: euro account [C]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01423409.txt
- Date
- 2018-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Gillin | Email exchange regarding a euro account and bill payments. |
| Richard Kahn | business | Stewart Oldfield | Email exchange regarding a euro account. |
Notable Quotes 2
No, it's a custody account. He can either pay from the custody account via wire transfers or use his personal online checking account.
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
Financial Information
Assets:
- Euro account
- Custody account
Transactions:
- Setting up a euro denominated account for bill pay in France.
- Wire transfers from custody account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
FranceNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022DC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine if a euro account can be set up for bill pay in France.
- Significance
- The email discusses the setup and management of a euro account, potentially for international transactions.
File Info
- File Name
- EFTA01423409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.145194
- DOJ Source
- View on DOJ