Illegal Activity
none
Blackmail
none
Date
2018-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez asks Daphne Cales for an ATM recommendation for a client. Daphne Cales forwards the request to Rob to see what he suggests.
Metadata
- Subject
- RE: DB cash [Ij
- Sender
- Daphne Cales
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032907
- Date
- 2018-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | work | Cynthia Rodriguez | Daphne Cales is Cynthia Rodriguez's superior at Deutsche Bank. |
| Daphne Cales | work | Rob | Daphne Cales forwarded the email to Rob. |
Notable Quotes 2
Let's see what he comes hack with.
Is there an ATM we can recommend?
Financial Information
Transactions:
- DB cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementWM Americas
Locations 4
345 Park Avenue, 10154-0004 New York, NY, USANew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To find an ATM recommendation for a client.
- Significance
- This email shows internal communication within Deutsche Bank regarding a client request.
File Info
- File Name
- EFTA01346081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.273680
- DOJ Source
- View on DOJ