Illegal Activity
none
Blackmail
none
Date
2018-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a request from Ali Rashid to transfer $37,301.23 from his deposit account to his brokerage account at Deutsche Bank. Stewart Oldfield also inquires about Ali Rashid's trading activity.
Metadata
- Subject
- RE: Ali Rashid [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Andrew King
- Document ID
- N4G036905
- Date
- 2018-08-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Gillin | Stewart Oldfield sent an email to Bradley Gillin regarding Ali Rashid's trading activity. |
| Bradley Gillin | business | Andrew King | Bradley Gillin forwarded an email to Andrew King regarding Ali Rashid. |
| Andrew King | business | Ali Rashid | Andrew King spoke to Ali Rashid about transferring funds. |
Notable Quotes 2
Did he trade a CYN for August? Thanks
He asked us to transfer $37,301.23 from his deposit account to his brokerage account tomorrow.
Financial Information
Amounts:37,301.23
Assets:
- deposit account
- brokerage account
Transactions:
- Transfer of $37,301.23 from Ali Rashid's deposit account to his brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of funds between Ali Rashid's accounts and inquire about trading activity.
- Significance
- The email documents a financial transaction request and internal communication within Deutsche Bank regarding a client's account.
File Info
- File Name
- EFTA01425600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.848091
- DOJ Source
- View on DOJ