Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is requesting Cynthia Rodriguez to provide information about the interest rates and cash balances of JE's accounts, including brokerage holdings. The email aims to understand the financial details of JE's accounts within the bank.
Metadata
- Subject
- can you tell me what interest rate we are paying on JE's accounts? [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0061095
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about JE's accounts, which could be related to potential financial irregularities. The request to see how much cash JE has in his brokerage is also suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield is asking Cynthia Rodriguez for information about JE's accounts. |
| JE | financial | Deutsche Bank Trust Company Americas | JE has accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts?
Let's look at cash balances by account and rate for each. Not sure whether he gets individual or business rates. Can you also see how much cash he has in his brokerage?
Financial Information
Assets:
- cash balances
- brokerage
Public Knowledge
- Context
- The request for information about JE's accounts at Deutsche Bank could be of interest to the media, especially if JE is a high-profile individual.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- Stewart Oldfield is requesting information about the interest rates and cash balances on JE's accounts from Cynthia Rodriguez.
- Significance
- This email shows a request for financial information about an individual's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01369035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.645121
- DOJ Source
- View on DOJ