Illegal Activity
suspicious
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Yoonsun Chung from Deutsche Bank requests KYC information for the 2007 Jeffre E. E stein Insurance Trust #3 from Stewart Oldfield. The email's significance lies in its connection to a financial entity associated with Jeffre E. E stein.
Metadata
- Subject
- The 2007 Jeffre E. E stein Insurance Trust #3
- Sender
- Yoonsun Chung
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01425030
- Date
- 2019-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The email references a trust associated with Jeffre E. E stein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | business | Stewart Oldfield | Yoonsun Chung is requesting KYC information from Stewart Oldfield. |
| The 2007 Jeffre E. E stein Insurance Trust #3 | financial | Jeffre E. E stein | The trust is named after Jeffre E. E stein. |
Notable Quotes 1
Hi, can you tell me the latest KYC for this client please?
Financial Information
Assets:
- The 2007 Jeffre E. E stein Insurance Trust #3
Public Knowledge
- Context
- Given the association with Jeffre E. E stein, any financial activity related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
New YorkNY345 Park Avenue New York NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the latest KYC (Know Your Customer) information for the Jeffre E. E stein Insurance Trust #3.
- Significance
- This email indicates a request for KYC information related to a trust associated with Jeffre E. E stein, which could be relevant for understanding financial activities.
File Info
- File Name
- EFTA01425030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.039229
- DOJ Source
- View on DOJ