EFTA01346060.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the approval of a debit card withdrawal limit increase within Deutsche Bank. The email is for internal use only and contains a confidentiality notice.
Metadata
Subject
FW: Debit Card Withdrawal Limit Increase Approval Ill
Sender
Cynthia Rodrigue
Recipients
Akash-Kumar Gomesh
Document ID
DB-SDNY-0032878
Date
2017-12-22
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Baia Trust Company Americas Assistant Vice President
Arthur Tremblay Employment Deutsche Bank Trust Company Americas Director
Financial Information
Transactions:
  • Debit Card Withdrawal Limit Increase
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Cynthia RodrigueAkash-Kumar GomeshArthur TremblayPatrick CampionAndrew GallivanAnthon WesternStewart OldfieldCharlie Burrows
Organizations 3
Deutsche Baia Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 4
New YorkNYUSA345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA
Financial Entities 2
Deutsche Baia Trust Company AmericasDeutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email chain discusses the approval of a debit card withdrawal limit increase.
Significance
The email chain shows internal communication within Deutsche Bank regarding a financial transaction.
File Info
File Name
EFTA01346060.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.300379
DOJ Source
View on DOJ