Illegal Activity
suspicious
Blackmail
none
Date
2016-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez requests confirmation to process a check for $7,500 made out to cash. Bella Klein confirms that the check was cashed.
Metadata
- Subject
- Re: Check Confirmation Required
- Sender
- bellaklein
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-11-04
Illegal Activity
- Severity
- suspicious
- Description
- A check made out to cash for $7,500 is being processed. This is suspicious because checks made out to cash can be used to obscure the recipient of the funds.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Cynthia Rodriguez | Bella Klein confirms to Cynthia Rodriguez that a check was cashed. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | cc | Darren Indyke | Darren Indyke is cc'd on the email. |
| Bella Klein | cc | Stewart Oldfield | Stewart Oldfield is cc'd on the email. |
Notable Quotes 2
Confirming that check was cashed yesterday
Please confirm whether the attached check made out to cash for $7,500 is okay to process.
Financial Information
Amounts:7,500
Transactions:
- Check made out to cash for $7,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a check was cashed.
- Significance
- This email confirms the cashing of a check for $7,500.
File Info
- File Name
- EFTA01352321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.768727
- DOJ Source
- View on DOJ