EFTA01370677.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-01

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Robert Dicerbo from Deutsche Bank sent an email to Stewart Oldfield with an update on the RM0082289 Daily Deposit Report, informing him that the date was pushed to Friday, August 3, 2018. The email includes a screenshot of the report showing CD balances for various clients.

Metadata

Subject: RE: RM0082289 Daily Deposit Report 20180320 [II
Sender: Robert Dicerbo
Recipients: Stewart 0ldfield
Document ID: RM0082289
Date: 2018-08-01

Relationships 2

Entity 1	Relationship	Entity 2	Description
Robert Dicerbo	business	Stewart Oldfield	Email correspondence regarding a daily deposit report.
Robert Dicerbo	employment	Deutsche Bank Trust Company Americas	Robert Dicerbo works for Deutsche Bank Trust Company Americas

Notable Quotes 2

IT informed me the date was pushed to this Friday 8/3/18.

Here is screen shot of the report with the CD balances

Financial Information

Amounts:1,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302.105.761,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Robert Dicerbo Stewart Oldfield Bradley Gillin TODD R WANEK RONALD WANEK JOYCE WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID

Organizations 10

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LiCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Locations 3

New YorkNY345 Park Ave. New York, NY 10154

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management

Text Analysis

Tone: Professional
Purpose: To provide an update on the RM0082289 Daily Deposit Report and its availability.
Significance: The document provides a snapshot of CD balances for various entities and individuals at Deutsche Bank.

File Info

File Name: EFTA01370677.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.166074
DOJ Source: View on DOJ