Illegal Activity
none
Blackmail
none
Date
2019-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is offering to provide a letter to Darren and Rich for a bank that received funds from their Deutsche Bank account for an investment. The letter will state that Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and that Deutsche Bank is not aware of any problems relating to the operation or use of its accounts.
Metadata
- Subject
- letter
- Sender
- Stewart Oldfield
- Recipients
- Darren, Rich
- Document ID
- EFTA01426608
- Date
- 2019-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren and Rich | Stewart Oldfield is providing a letter for Darren and Rich to a bank that received funds from their DB account. |
| Southern Trust Company Inc. | business | Deutsche Bank | Southern Trust Company Inc. is an account holder at Deutsche Bank. |
Notable Quotes 1
Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts.
Financial Information
Transactions:
- Funds from DB account for investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Southern Trust Company Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide a letter for Darren and Rich regarding funds received from their Deutsche Bank account for an investment.
- Significance
- The document shows a Deutsche Bank employee providing a letter for a client's investment.
File Info
- File Name
- EFTA01426608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.823879
- DOJ Source
- View on DOJ