Illegal Activity
none
Blackmail
none
Date
2018-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Robert Dicerbo forwards an email from Hemant-Kumar Rathore to Cynthia Rodriguez regarding an update to a wire transfer reference. The email explains that a missed FED reference update caused a notification to be sent to the client, and apologies are offered for the error.
Metadata
- Subject
- FW: Outgoing Wire Status Change Online ID 1030850 III
- Sender
- Robert Dicerbo
- Recipients
- Cynthia Rodriguez
- Document ID
- 1030850
- Date
- 2018-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | work | Cynthia Rodriguez | Robert Dicerbo is sending Cynthia Rodriguez an email regarding a wire transfer update. |
| Hemant-Kumar Rathore | work | Robert Dicerbo | Hemant-Kumar Rathore is informing Robert Dicerbo about the status of an outgoing wire transfer. |
Notable Quotes 2
See below, the ops team made the update to the Reference it.
Actually this one wire has been processed on dtd 02/14/2018 successfully ,however team was missed the FED ref . updated only for this one wire.
Financial Information
Transactions:
- Outgoing wire transfer
- Payment processed on 02/14/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Cynthia Rodriguez about an update to a wire transfer reference and to explain why the client received a notification.
- Significance
- The email discusses a potential error in updating the FED reference for a wire transfer, which caused a notification to be sent to the client.
File Info
- File Name
- EFTA01363548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.828530
- DOJ Source
- View on DOJ