Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request from Cynthia Rodriguez at Deutsche Bank to Kathryn l Stanfield for a swift confirmation regarding case 01907213. The email also includes contact information for Jeffrey Epstein's LSJE, LLC and Kathryn J Shinfich1 at SA Core Corporation.
Metadata
- Subject
- Swift Confirmation
- Sender
- Cynthia Rodriguez
- Recipients
- Kathryn l Stanfield
- Document ID
- 01907213
- Date
- 2018-02-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Kathryn l Stanfield | Cynthia Rodriguez requests a swift confirmation from Kathryn l Stanfield. |
| Jeffrey Epstein | owner/affiliated | LSJE, LLC | Jeffrey Epstein is associated with LSJE, LLC. |
| Kathryn J Shinfich1 | employee | SA Core Corporation | Kathryn J Shinfich1 works at SA Core Corporation. |
| Cynthia Rodriguez | employee | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Could you please send a swift confirmation for case 01907213?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
LSJE, LLCDB PRIVATE BANKINGSA Core CorporationPrivate Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
RED HOOK QUART ER, 83 ST. THOMAS USVI280 PARK AVENUE, 10017 NEW YORK, UNITED STATES60 Wall Street 2T1 floor, New York NY 1000.5-2836New York, We, USA
Financial Entities 4
DB PRIVATE BANKINGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a swift confirmation for a case.
- Significance
- This email shows communication between employees of Deutsche Bank regarding a swift confirmation for a case, potentially related to financial transactions.
File Info
- File Name
- EFTA01363170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.464915
- DOJ Source
- View on DOJ