Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield informs Bradley Gillin and Richard Iarossi about a client's plan to close an account, sell a G4 aircraft, and potentially purchase a new plane through a new LLC. The email outlines significant financial transactions and asset management decisions.
Metadata
- Subject
- Plan D
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-11-01
Relationships 3
| 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. |
| Bradley Gillin | business | Deutsche Bank Trust Company Americas | Bradley Gillin is copied on the email regarding a client's account. |
| Richard Iarossi | business | Deutsche Bank Trust Company Americas | Richard Iarossi is copied on the email regarding a client's account. |
Notable Quotes 2
May be closing account. G4 aircraft will be sold.
Account may be used to buy a new plane, but they would rather form a new LLC for that
Financial Information
Assets:
- G4 aircraft
- Account balance
Transactions:
- Closing account
- Selling G4 aircraft
- Potential purchase of a new plane
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LLC
Locations 2
New York, NY345 Park
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about a client's plan to close an account, sell an aircraft, and potentially purchase a new plane through a new LLC.
- Significance
- The email discusses significant financial transactions involving a client's account and assets.
File Info
- File Name
- EFTA01425561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.183188
- DOJ Source
- View on DOJ