Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank sends Jeanne the February statement for Southern Financial and provides information about newly opened accounts. The email confirms that IT will ensure the accounts are properly linked.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Jeanne, Richard Kahn
- Document ID
- DB-SDNY-0062873
- Date
- 2017-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Jeanne | Cynthia Rodriguez is sending Jeanne the February statement for Southern Financial. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
Please see attached. Thanks!
Can you send me the February statement for Southern Financial _ the other two accounts are in the profile.
Financial Information
Assets:
- DB AG Deposit Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bank Weakh ManagementSouthern FinancialSouthern Trust Company, IncDB AG
Locations 1
345 Park Avenue, 24th Fl 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the February statement for Southern Financial and information about new accounts opened.
- Significance
- The email discusses financial accounts and statements, potentially related to a larger investigation.
File Info
- File Name
- EFTA01370213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.458047
- DOJ Source
- View on DOJ