EFTA01358542.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns a check referral for Stewart Oldfield's account at Deutsche Bank. The email requests authorization for the referral.
Metadata
Subject
RE: EMS/3006172445: Check Referral - Acct - Stewart Oldfield
Sender
Cynthia Rodriguez
Recipients
sigver dbgps
Document ID
EMS/3006172445
Date
2017-06-30
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez employment Deutsche Bark Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas
sigver dbgps financial Stewart Oldfield Email regarding a check referral for Stewart Oldfield's account
Notable Quotes 2
Okay to post
We are awaiting for your response. Please provide your authorization at the earliest.
Financial Information
Assets:
  • Account of Stewart Oldfield
Transactions:
  • Check Referral
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Cynthia RodriguezStewart OldfieldMuhammad J UddinMitchellTeresa MetalloLisa-M RamosJulian J LeffKavish SharmaUplabdhi SinghWilliam-M FinnBradley GillinJoy E
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bark
Locations 2
345 Park Avenue 24th Fl 10154-0004 New YorkUSA
Text Analysis
Tone
Professional
Purpose
The email chain is about a check referral for Stewart Oldfield's account, with a request for authorization.
Significance
The email shows a standard procedure for check referrals within Deutsche Bank.
File Info
File Name
EFTA01358542.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.668778
DOJ Source
View on DOJ