Illegal Activity
suspicious
Blackmail
none
Date
2017-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez sent an email requesting a pay/no pay decision for referrals and instructing recipients to report any fraudulent transactions. The email is part of Deutsche Bank's internal compliance procedures.
Metadata
- Subject
- RE: EMS/130417425018: Check referrals: 42953467 - 10021111
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps (sigver.dbgps@db.com], Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell, Teresa Metallo, Lisa-M Ramos, Julian J Leff, Kavish Sharma, Uplabdhi Singh, Bradley Gillin, William-M Finn
- Document ID
- EMS/130417425018
- Date
- 2017-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions reporting fraudulent transactions, which could indicate potential illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Okay to post
Financial Information
Transactions:
- Check referrals: 42953467 - 10021111
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to check referrals and make a pay/no pay decision.
- Significance
- The email discusses checking referrals and reporting fraudulent transactions, which is a standard compliance procedure.
File Info
- File Name
- EFTA01358522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.319400
- DOJ Source
- View on DOJ