Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses and approves an increase in debit card limits from $1,000 to $12,000 due to the closing of teller services at Deutsche Bank. The approval is documented between Ying-A Wang and Hildegarde Berrio, with Cherie Quigley CC'd.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval (II
- Sender
- Ying-A Wang
- Recipients
- Hildegarde Berrio
- Document ID
- DB-SDNY-0032845
- Date
- 2018-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | business | Hildegarde Berrio | Email correspondence regarding debit card limit increase approval. |
| Hildegarde Berrio | business | Cherie Quigley | Cherie Quigley is CC'd on the email. |
Notable Quotes 2
We approve of the increase of the following cards from defaults of $1,000 to $12,000.
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$12,000
Transactions:
- Debit card limit increase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
PWMUS AMLKYCDeutsche Bank Trust Com n Americas Private Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY 10154345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Com n AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To approve the increase of debit card limits from $1,000 to $12,000.
- Significance
- The email documents the approval of debit card limit increases for specific cards, potentially related to the closing of teller services.
File Info
- File Name
- EFTA01346042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.211309
- DOJ Source
- View on DOJ