Illegal Activity
none
Blackmail
none
Date
2018-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Hildegarde Berrios from Deutsche Bank requests approval from Ying-A Wang for a debit card limit increase for a client due to the closing of teller services. The email provides details on the current debit card limits and the reason for the requested increase.
Metadata
- Subject
- RE: REF Debit Card Limit Increase Approval Ill
- Sender
- Hildegarde Berrios
- Recipients
- Ying-A Wang
- Document ID
- DB-SDNY-0032857
- Date
- 2018-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | work | Ying-A Wang | Hildegarde Berrios requests approval from Ying-A Wang for a debit card limit increase. |
| Hildegarde Berrios | employment | Deutsche Bank Trust Com | Hildegarde Berrios is VP 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 we okay to go forward with this?
Financial Information
Amounts:1000.00 USD
Transactions:
- Debit card limit increase
- Cash advance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust ComDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding a debit card limit increase for a client due to the closing of teller services.
- Significance
- The email discusses a change in banking services (closing of teller services) and its impact on a client's access to cash, requiring an adjustment to debit card limits.
File Info
- File Name
- EFTA01346047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.125117
- DOJ Source
- View on DOJ