Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Cynthia Rodriguez informs Rich that an indemnification is not required for a withdrawal and asks about the amount and preferred denominations. She is an Assistant Vice President at Deutsche Bath Trust Company Americas.
Metadata
- Subject
- Re:
- Sender
- Cynthia Rodriguez
- Recipients
- Rich
- Document ID
- DB-SDNY-0032914
- Date
- 2018-01-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bath Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bath Trust Company Americas |
Notable Quotes 2
As an update to my previous email, an indemnification is not required.
Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations.
Financial Information
Transactions:
- Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bath Trust Company AmericasDeutsche Bath Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bath Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update regarding an indemnification and inquire about withdrawal details.
- Significance
- The email discusses a withdrawal and preferred denominations, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01346086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.662510
- DOJ Source
- View on DOJ