Illegal Activity
none
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a daily deposit report and the coding of Third Lake accounts at a 1.75% overnight rate. Stewart Oldfield is requesting information about CDs, and Charlie Burrows is delegating the task to Robert DiCerbo.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 [I]
- Sender
- Charlie Burrows
- Recipients
- Stewart Oldfield, Bradley Gillin, Robert Dicerbo, Arthur Tremblay
- Document ID
- RM0082289
- Date
- 2018-03-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert DiCerbo | work | Charlie Burrows | Charlie is asking Rob to follow up with Stew. |
| Stewart Oldfield | work | Charlie Burrows | Stewart is asking Charlie about a daily deposit report and Third Lake accounts. |
Notable Quotes 2
Also, we will send a list of Third Lake accounts to code at 1.75% o/n rate today.
Any way to get something like this for CDs?
Financial Information
Amounts:1.75%
Transactions:
- Coding Third Lake accounts at 1.75% o/n rate
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Ave, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a daily deposit report and coding Third Lake accounts at a specific interest rate.
- Significance
- The email shows internal communication within Deutsche Bank regarding financial reports and account management.
File Info
- File Name
- EFTA01370679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.707702
- DOJ Source
- View on DOJ