Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a request to attach information to a KYC case, sent by Cynthia Rodriguez, an Assistant Vice President at Deutsche Bank Trust Company Americas. It includes the GCIS and cost center information for the case.
Metadata
- Subject
- KYC Case Information
- Sender
- Cynthia Rodriguez
- Recipients
- —
- Document ID
- DB-SDNY-0053396, SDNY_GM_00199580
- 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
Thank you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide information related to a KYC (Know Your Customer) case.
- Significance
- The document provides information related to a KYC case, potentially for compliance or regulatory purposes.
File Info
- File Name
- EFTA01363406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.978475
- DOJ Source
- View on DOJ