EFTA01360023.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez sends an email regarding a referral check and requests a pay/no pay decision based on an attachment. The email is classified for internal use only and involves multiple recipients within Deutsche Bank.
Metadata
Subject
RE: EMS
Sender
Cynthia Rodriguez
Recipients
Stewart 0ldfield, Mitchell, Muhammad J Uddin, Teresa Metallo, Lisa-M Ramos, Julian J Leff, Kavish Sharma, Uplabdhi Sin h, William -M Finn
Document ID
EMS/091117950820: Check Referrals - 42959324-315(11
Date
2017-11-09
Relationships 1
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bark Trust Company Americas Cynthia Rodriguez is Assistant We President at Deutsche Bark Trust Company Americas
Notable Quotes 1
Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Cynthia RodriguezStewart 0ldfieldMitchellMuhammad J UddinTeresa MetalloLisa-M RamosJulian J LeffKavish SharmaUplabdhi Sin hWilliam -M Finn
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bark
Locations 1
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
Tone
Professional
Purpose
The email is to request a pay/no pay decision for something mentioned in an attachment.
Significance
The email relates to a referral check within Deutsche Bank.
File Info
File Name
EFTA01360023.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.795806
DOJ Source
View on DOJ