Illegal Activity
none
Blackmail
none
Date
2014-05-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email notifies recipients that a client will be coming in to Deutsche Bank to cash a large check for approximately $40,000. The account is in the client's name, and the sender offers to provide further information if needed.
Metadata
- Subject
- Client coming In to pick up USD Ill
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031712
- Date
- 2014-05-27
Notable Quotes 2
our client will be coming in around 11am to cash a large check.
I believe itis i g yS40,000.
Financial Information
Amounts:40,000 USD
Transactions:
- Client cashing a large check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a client coming in to cash a large check.
- Significance
- Informs about a large transaction occurring at Deutsche Bank.
File Info
- File Name
- EFTA01345395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.945890
- DOJ Source
- View on DOJ