Illegal Activity
none
Blackmail
none
Date
2018-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daphne Cales confirms to Cynthia Rodriguez that an email was sent regarding an urgent matter related to Jeffrey Epstein. Cynthia Rodriguez will keep Robert Dicerbo updated.
Metadata
- Subject
- RE: EPSTEIN URGENT ill
- Sender
- Daphne Cales
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032897
- Date
- 2018-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
I sent them an email and let them know. I will keep you posted.
Public Knowledge
- Context
- The mention of Jeffrey Epstein and an 'urgent' matter within Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
345 Park Avenue 10154-0004 New York. NY. USANew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Cynthia Rodriguez that an email was sent regarding Jeffrey Epstein's urgent matter and that she will keep Robert Dicerbo posted.
- Significance
- This email indicates an urgent matter related to Jeffrey Epstein requiring internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01346072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.130044
- DOJ Source
- View on DOJ