EFTA01363169.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez confirms receipt of a Swift confirmation from Kathryn Stanfield. The email includes details of the transaction, including the amount of 2,438.00 EUR.
Metadata
Subject
RE: Swift Confirmation [I)
Sender
Cynthia Rodriguez
Recipients
Kathryn 1 Stanfield
Document ID
—
Date
2018-02-27
Relationships 1
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez work Kathryn Stanfield Email correspondence regarding a Swift confirmation.
Notable Quotes 2
Thanks love!
Below is s copy of the swift
Financial Information
Amounts:2,438.00 EUREUR2438,00EUR2438.00
Transactions:
  • SWIFT DEUTGB2LF4C
  • DEUTSCHE BANK FX4CASH PAYMENTS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Cynthia RodriguezKathryn Stanfield
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank AG LONDON
Locations 4
345 Park Avenue 24th Fl 10154-0004 New York. NY. USALONDONWINCHESTER HOUSELONDON EC2N 2DB
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm a Swift transaction.
Significance
Confirmation of a financial transaction.
File Info
File Name
EFTA01363169.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.727207
DOJ Source
View on DOJ