Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank requests a swift confirmation for case 01907213 from Kathryn J Stanfield. The email appears to be a routine internal communication related to financial transactions.
Metadata
- Subject
- Swift Confirmation II]
- Sender
- Cynthia Rodriguez
- Recipients
- Kathryn J Stanfield
- Document ID
- 01907213
- Date
- 2018-02-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Kathryn J Stanfield | Cynthia Rodriguez requests a swift confirmation from Kathryn J Stanfield. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Cynthia Rodriguez | employment | Deutsche Bark Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Wealth Management. |
Notable Quotes 1
Could you please send a swift confirmation for case 01907213?
Financial Information
Transactions:
- Swift confirmation for case 01907213
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 3
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USANew YorkUSA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request a swift confirmation for a specific case.
- Significance
- The email indicates a request for a financial transaction confirmation within Deutsche Bank.
File Info
- File Name
- EFTA01364090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.213267
- DOJ Source
- View on DOJ