Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a communication from Cynthia Rodriguez of Deutsche Bank Trust Company Americas, requesting attachment of information to KYC case 01651789. It includes her contact information and professional title.
Metadata
- Subject
- KYC Case Attachment
- Sender
- Cynthia Rodriguez
- Recipients
- —
- Document ID
- 01651789
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please attach to kyc case 01651789 The gcis iatnd the cost center is
Kind regards.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
9100 Port of Sale Mall Ste 15, St Thomas 00802345 Park Avenue, 10154-0064 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To attach information to KYC case 01651789.
- Significance
- The document provides contact information for Cynthia Rodriguez and mentions a KYC case.
File Info
- File Name
- EFTA01363214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.938354
- DOJ Source
- View on DOJ