Illegal Activity
none
Blackmail
none
Date
2017-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez from Deutsche Bank Trust Company Americas requests research on individuals, possibly for KYC purposes, and provides a cost center for billing. The email appears to be a routine internal request.
Metadata
- Subject
- Research - Butterfly
- Sender
- Cynthia Rodriguez
- Recipients
- PWM BIS-Researc
- Document ID
- DB-SDNY-0053531, SDNY_GM_00199715
- Date
- 2017-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I am requesting research on the following individuals:
Please attach to KYc caarhe GCIS hand
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Request research on individuals and provide a cost center for billing.
- Significance
- The email requests research on individuals and provides a cost center, potentially for KYC (Know Your Customer) or compliance purposes.
File Info
- File Name
- EFTA01363505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.353602
- DOJ Source
- View on DOJ