Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Hildegarde Berrio is seeking approval from Ying-A Wan for a debit card limit increase for a client due to the closure of teller services at Deutsche Bank. The client previously relied on in-person cash withdrawals, which are no longer possible.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval PI
- Sender
- Hildegarde Berrio
- Recipients
- Ying-A Wan
- Document ID
- DB-SDNY-0032837
- Date
- 2018-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrio | work | Ying-A Wan | Hildegarde Berrio is asking Ying-A Wan for approval on a debit card limit increase. |
| Hildegarde Berrio | work | Cherie Quigle | Cherie Quigle is CC'd on the email. |
Notable Quotes 2
Are we okay to go forward with this?
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:$1,000.00
Transactions:
- Debit card limit increase
- Cash advance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.PWMUS AMLKYC
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a debit card limit increase due to the closing of teller services.
- Significance
- The email discusses a change in banking services and the need to adjust debit card limits for a client.
File Info
- File Name
- EFTA01346038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.080331
- DOJ Source
- View on DOJ