Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the setup and monitoring of financial accounts at Deutsche Bank for Southern Financial and The Haze Trust. Jeanne Ensill requests that the Southern Financial account be added to the online profile and asks for a list of new accounts with corresponding numbers.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Jeanne Ensill
- Recipients
- Cynthia Rodriguez, Richard Kahn
- Document ID
- DB-SDNY-0062874
- Date
- 2017-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeanne Ensill | Correspondence | Cynthia Rodriguez | Jeanne Ensill sent an email to Cynthia Rodriguez |
| Southern Financial, Inc | Financial | DB AG | Southern Financial, Inc has a deposit account with DB AG |
| The Haze Trust | Financial | DB AG | The Haze Trust has a deposit account with DB AG |
Notable Quotes 2
I do not see Southern Financial 77 000 957 on the on line profile. Can you please add as soon as possible.
We will monitor the accounts and have it turned off once it reaches $50mn.
Financial Information
Amounts:50mn
Assets:
- DB AG Deposit Account - 77000957 (Southern Financial, Inc)
- DB AG Deposit Account — 77000949 (The Haze Trust)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Southern Financial, IncThe Haze TrustDB AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Fl 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses the setup and monitoring of accounts for Southern Financial and The Haze Trust at Deutsche Bank.
- Significance
- The document provides insight into the financial accounts managed by Deutsche Bank for Southern Financial and The Haze Trust.
File Info
- File Name
- EFTA01370214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.851844
- DOJ Source
- View on DOJ