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 documents the approval process for increasing the debit card limits on two specific cards from $1,000 to $12,000. Ying-A Wang confirms the approval to Hildegarde Berrios, with Cherie Quigley copied on the email.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval [II
- Sender
- Hildegarde Berrios
- Recipients
- Ying-A Wang
- Document ID
- DB-SDNY-0032849
- Date
- 2018-03-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | Employment | Deutsche Bank Trust Company Americas | Hildegarde Berrios is a VP - Banking Specialist at Deutsche Bank Trust Company Americas |
| Ying-A Wang | Professional | Hildegarde Berrios | Email correspondence regarding debit card limit increase approval |
| Cherie Quigley | Professional | Hildegarde Berrios | Cherie Quigley is CC'd on the email regarding debit card limit increase approval |
Notable Quotes 2
We approve of the increase of the following cards from defaults of $1,000 to $12,000.
Are we okay to go forward with this?
Financial Information
Amounts:$1,000.00$12,000
Transactions:
- Debit card limit increase from $1,000 to $12,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.PWMUS AMLKYC
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To approve the increase of debit card limits.
- Significance
- The email documents the approval of debit card limit increases for specific card numbers.
File Info
- File Name
- EFTA01346043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.462280
- DOJ Source
- View on DOJ