Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the approval process for a debit card limit increase for a Deutsche Bank client. The increase is requested because the client can no longer access teller services to withdraw cash.
Metadata
- Subject
- FW: REF Debit
- Sender
- Ying-A Wan
- Recipients
- Cherie Quigle
- Document ID
- DB-SDNY-0032841
- Date
- 2018-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wan | email correspondence | Cherie Quigle | Ying-A Wan forwards an email chain to Cherie Quigle regarding a debit card limit increase approval. |
| Hildegarde Berrios | email correspondence | Ying-A Wang | Hildegarde Berrios requests approval from Ying-A Wang for a debit card limit increase. |
Notable Quotes 2
Are we okay to approve? Hilda said they are linked to the same account number and customer:
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$1,000.00
Transactions:
- Debit Card Limit Increase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Securities Inc.PWMUS AMLKYC
Locations 2
New York345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To seek approval for a debit card limit increase due to the closing of teller services.
- Significance
- The email chain discusses the rationale and approval process for increasing a client's debit card limit.
File Info
- File Name
- EFTA01346041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.831782
- DOJ Source
- View on DOJ