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 exchange between Hildegarde Berri and Ying-A Wang at Deutsche Bank discusses the approval of a debit card limit increase for a client due to the closure of teller services. They are clarifying if the cards are linked to the same customer account to anticipate large cash withdrawals.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval III
- Sender
- Hildegarde Berri
- Recipients
- Ying-A Wang
- Document ID
- DB-SDNY-0032833
- Date
- 2018-03-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berri | business | Ying-A Wang | Email correspondence regarding debit card limit increase approval. |
| Hildegarde Berri | employment | Deutsche Bank Trust Com | Hildegarde Berri is a V.P. at Deutsche Bank Trust Com. |
| Ying-A Wang | employment | Deutsche Bank Trust Com | Ying-A Wang works at Deutsche Bank Trust Com. |
| Cherie Quigley | employment | Deutsche Bank Trust Com | Cherie Quigley works at Deutsche Bank Trust Com. |
Notable Quotes 2
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.
Are both of these cards linked to the same customer number or account? We'd like to know so we can better anticipate large cash withdrawals.
Financial Information
Amounts:1000.00
Transactions:
- Debit card limit increase
- Cash withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust ComDeutsche Bank Securities Inc
Locations 4
New YorkNYAmericas345 Park Avenue
Financial Entities 2
Deutsche Bank Trust ComDeutsche Bank Securities Inc
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 the reason for increasing debit card limits for a client who used to withdraw cash regularly from the teller services, which are now closed.
File Info
- File Name
- EFTA01346037.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.642437
- DOJ Source
- View on DOJ