EFTA01362224.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-07-12

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Cynthia Rodriguez approves payment for check referral 42953758. The email is part of an internal Deutsche Bank process to verify checks with missing signatures and requires a timely response to meet Federal Reserve guidelines.

Metadata

Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213 I
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/12071782361
Date: 2017-07-12

Notable Quotes 1

Okay to pay

Financial Information

Transactions:

Check referral: 42953758

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Mitchell Teresa Metal Lisa-M Ramos Julian J Le Kavish Sharma U labdhi Sin Bradley Gillin William-M Finn Joy E

Organizations 2

Deutsche BankFederal Reserve

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral due to a signature not being on file.
Significance: The email is part of a check referral process within Deutsche Bank, requiring a timely decision to meet Federal Reserve guidelines.

File Info

File Name: EFTA01362224.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:38.527596
DOJ Source: View on DOJ