EFTA01362305.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-03-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Cynthia Rodriguez approves a check referral for account 42953424-1090. The email chain shows the internal process for obtaining approval for check referrals at Deutsche Bank, requiring a pay/no pay decision due to a missing signature on file.

Metadata

Subject: RE: EMS/290317308502: Check Referral - Acct 42953424-1090[Il
Sender: Cynthia Rodriguez
Recipients: sigver dbgps
Document ID: EMS/290317308502
Date: 2017-03-29

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 2

Okay to pay

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on tile.

Financial Information

Transactions:

Check Referral - Acct 42953424-1090

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Cynthia Rodriguez Julian J Leff Uplabdhi Singh Muhammod J Uddin Stewart 0tdfield Bradley Gillin William-M Finn Teresa Metallo Lisa-M Ramos Catherine Lo reco Kavish Sharma Joy E Mitchell Julian 3 Leff

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York. W, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain approval for a check referral.
Significance: This email shows the internal process for approving check referrals at Deutsche Bank.

File Info

File Name: EFTA01362305.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:52.124544
DOJ Source: View on DOJ