Illegal Activity
none
Blackmail
none
Date
2016-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodrigue forwards an email regarding a wire transfer that requires additional information to be processed. The beneficiary bank needs the tax identification number and VO code to apply the payment.
Metadata
- Subject
- RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I)
- Sender
- Cynthia Rodrigue
- Recipients
- Annanya Pareek, Stewart 0ldfield, Bradley Gitlin
- Document ID
- 161119 600001; SI 01678707
- Date
- 2016-11-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodrigue | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodrigue is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust Company Americas | Financial | Deutsche Bank A.G. | Deutsche Bank Trust Company Americas is crediting Deutsche Bank A.G. |
Notable Quotes 2
WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO
QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S INN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING.
Financial Information
Amounts:1,306.48 USD
Transactions:
- MT103 dated 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank A.G.Deutsche Bank FX4CASH
Locations 4
New York, NYGermanyLondonUK
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Professional
- Purpose
- To provide additional information needed to amend a payment and apply it to the beneficiary's account.
- Significance
- The email discusses a payment that could not be applied due to missing information, specifically the beneficiary's tax identification number and VO code.
File Info
- File Name
- EFTA01362487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.646345
- DOJ Source
- View on DOJ