Illegal Activity
none
Blackmail
none
Date
2017-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the process of updating the primary contact information on an online profile at Deutsche Bank. Bella Klein sent a signed request to Cynthia Rodriguez, and Robert Dicerbo provided instructions on creating a ticket for the update.
Metadata
- Subject
- FW: DB_Form to hange online administrator_110617. Ill
- Sender
- Robert Dicerbo
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053064
- Date
- 2017-11-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | work | Cynthia Rodriguez | Robert Dicerbo sent an email to Cynthia Rodriguez regarding updating contact information. |
| Bella Klein | work | Cynthia Rodriguez | Bella Klein sent an email to Cynthia Rodriguez with a signed request to change online contact. |
| Darren Indyke | work | Bella Klein | Darren Indyke is asked to sign a form. |
Notable Quotes 2
You can create a ticket-Mist Instructions banking requesting to update the primary contact info on Online Profile
Attached please find signed request to change online contact
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses updating the primary contact information on an online profile at Deutsche Bank.
- Significance
- The document shows a routine process for updating online contact information at Deutsche Bank.
File Info
- File Name
- EFTA01363163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.305157
- DOJ Source
- View on DOJ