Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Eisenberg inquired about the possibility of funding a $10m deposit for Gratitude America and a $10m DPM for Heather Crosby before the end of 2018. Stewart Oldfield responded that both are unlikely, citing Heather Crosby's concerns about Deutsche Bank's financial stability and the bank's decision to exit the Gratitude America relationship due to reputational risk.
Metadata
- Subject
- Re: pipeline question [I]
- Sender
- Stewart Oldfield
- Recipients
- Daniel Eisenberg
- Document ID
- EFTA01432035
- Date
- 2018-12-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Daniel Eisenberg | Email correspondence regarding potential deposits and relationships with Deutsche Bank. |
| Deutsche Bank | business | Gratitude America | Deutsche Bank is exiting the relationship with Gratitude America due to rep risk reasons. |
| Heather Crosby | customer | Deutsche Bank | Heather Crosby closed her accounts because she thinks DB is going out of business. |
Notable Quotes 2
Heather closed her accounts because she thinks DB is going out of business.
And we are exiting the Gratitude relationship for rep risk reasons.
Red Flags 2
- Heather Crosby closing her accounts due to concerns about Deutsche Bank's financial stability.
- Deutsche Bank exiting the Gratitude America relationship due to reputational risk.
Financial Information
Amounts:10m$10m
Transactions:
- Potential $10m deposit for Gratitude America
- Potential $10m DPM for Heather Crosby
Public Knowledge
- Context
- Concerns about Deutsche Bank's financial stability and reputational risks could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude AmericaDB
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the possibility of funding two potential deposits before the end of 2018 and to respond to the inquiry.
- Significance
- The email reveals concerns about Deutsche Bank's financial stability and potential reputational risks associated with certain clients.
File Info
- File Name
- EFTA01432035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.107333
- DOJ Source
- View on DOJ