Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the process for updating bill pay alert recipients at Deutsche Bank. Robert Dicerbo explains to Bella Klein why she is receiving certain alerts and instructs her to contact Cynthia Rodriguez to complete an online change form if updates are needed.
Metadata
- Subject
- RE: Notification - Payee update: Emery I Poleon added
- Sender
- Robert Dicerbo
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0053065
- Date
- 2017-11-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Assistant Vice President |
| Robert Dicerbo | Employment | Deutsche Bank Trust Company Americas | Employee |
| Bella Klein | Client | Deutsche Bank Trust Company Americas | Receiving bill pay alerts |
Notable Quotes 2
Bill pay alerts are sent ONLY to the prima contact on the online profile.
As for the other alerts, each user is setup for their own alerts
Financial Information
Assets:
- Plan D account
- Zoro Mgt Acct
Transactions:
- Bill pay transactions
- Outgoing wire status change
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Barg( Wealth ManagementDeutsche Bank Trust Company AmericasZoro Mgt Acct
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To clarify the process for updating bill pay alert recipients and explain why Bella Klein received certain alerts.
- Significance
- Clarifies the process for managing online banking alerts and payee updates within Deutsche Bank.
File Info
- File Name
- EFTA01363164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.828208
- DOJ Source
- View on DOJ