Illegal Activity
none
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a request to increase a client's debit card limit due to the closing of teller services at Deutsche Bank. Ying-A Wang seeks clarification on the client's current limit and the reason for the request from Hildegarde Berrios.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval [Ii
- Sender
- Ying-A Wang
- Recipients
- Hildegarde Berrios
- Document ID
- DB-SDNY-0032829
- Date
- 2018-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | work | Hildegarde Berrios | Email correspondence regarding debit card limit increase approval. |
| Hildegarde Berrios | employment | Deutsche Bank Trust Compa | Hildegarde Berrios is a V.P. — Banking Specialist at Deutsche Bank Trust Compa |
Notable Quotes 1
The reason for the increase is due to the closing of the teller services. The client use to come in on a regular basis to get cash, which is no longer feasible.
Financial Information
Amounts:1000.00
Transactions:
- Debit card limit increase
- Cash withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust CompaDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and approve a debit card limit increase for a client due to the closing of teller services.
- Significance
- The email discusses a change in banking practices (closing of teller services) and its impact on client transactions.
File Info
- File Name
- EFTA01346034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.385682
- DOJ Source
- View on DOJ