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 from Deutsche Bank requests the Banking Team to review the status of an FX payment after a client received a confirmation email on 3/9/2018 for a payment from 2/14/2018. He asks them to check if the status was recently changed.
Metadata
- Subject
- FW: Outgoing Wire Status Change Online ID
- Sender
- Robert Dicerbo
- Recipients
- —
- Document ID
- DB-SDNY-0053619
- Date
- 2018-03-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | email communication | Banking Team | Robert Dicerbo requests the Banking Team to review an FX payment status. |
| Robert Dicerbo | employment | Deutsche Bank Trust Company Americas | Robert Dicerbo works at Deutsche Bank Trust Company Americas. |
| Hemant-Kumar Rathore | employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works at DBOI Global Services Private Limited. |
Notable Quotes 1
Can you please review the FX payment below to see if the status was recently changed on 3/9/2018? Client received an e-mail on 3/9/2018 that a payment from 2/14/2018 was recently confirmed.
Financial Information
Transactions:
- FX payment
- Outgoing Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
Jaipur, IndiaNew York, NY345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the Banking Team to review the status of an FX payment.
- Significance
- The email indicates a potential issue with the confirmation of a payment, requiring investigation.
File Info
- File Name
- EFTA01363549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.410273
- DOJ Source
- View on DOJ