Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is providing a letter to Darren Indyke addressed to Bank Leumi, confirming that Southern Trust Company Inc. is an account holder at Deutsche Bank. The letter is related to an investment made from a Deutsche Bank account.
Metadata
- Subject
- Re: letter
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2019-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield is providing a letter to Darren Indyke related to a bank transaction. |
| 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:
- Investment made from DB account to Bank Leumi
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBank LeumiSouthern Trust Company Inc.
Locations 1
New York, NY
Financial Entities 2
Deutsche BankBank Leumi
Text Analysis
- Tone
- Professional
- Purpose
- To provide a letter to Bank Leumi confirming Southern Trust Company Inc. is an account holder at Deutsche Bank.
- Significance
- The document shows Deutsche Bank providing a letter to another bank regarding a client's account.
File Info
- File Name
- EFTA01430323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.399267
- DOJ Source
- View on DOJ