EFTA01426078.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a chain of emails concerning the verification of a signature and the request to close The 2017 Caterpillar Trust account at Deutsche Bank. The emails involve several employees of Deutsche Bank and the request originates from Bella Klein.
Metadata
Subject
RE: Can you PLEASE hel ?
Sender
Bradley Gillin
Recipients
Stewart Oldfield
Document ID
—
Date
2019-03-18
Relationships 4
Entity 1RelationshipEntity 2Description
Bradley Gillin email correspondence Stewart Oldfield Bradley Gillin responds to Stewart Oldfield regarding Lesley Groff's signature.
Firdaus Madiar email correspondence Bradley Gillin Firdaus Madiar requests confirmation of the signer and their phone number from Bradley Gillin.
Brigid Macias email correspondence Firdaus Madiar Brigid Macias forwards an email to Firdaus Madiar.
Bella Klein email correspondence Brigid Macias Bella Klein requests Brigid Macias to close The 2017 Caterpillar Trust account.
Notable Quotes 2
Lesley Groff's signature matches up to her signature card.
Please close The 2017 Caterpillar Trust account
Financial Information
Assets:
  • The 2017 Caterpillar Trust account
Transactions:
  • Closing The 2017 Caterpillar Trust account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Bradley GillinStewart OldfieldLesley GroffFirdaus MadiarNicole PerskawiecBrigid MaciasDaphne CalesBella KleinRichard KahnDarren Indyke
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Caterpillar Trust
Locations 3
New YorkNY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document shows a chain of emails regarding the verification of a signature and the request to close a trust account.
Significance
The document provides insight into the internal processes of Deutsche Bank regarding account management and signature verification.
File Info
File Name
EFTA01426078.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.064883
DOJ Source
View on DOJ