EFTA01370776.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Robert Dicerbo informs Stewart Oldfield about a delay in the enhancement of the Daily Deposit Report, pushing the tentative date to 7/27. He promises to keep Oldfield updated on any changes.
Metadata
Subject
RE: RM0082289 Daily Deposit Report 20180320 [II
Sender
Robert Dicerbo
Recipients
Stewart Oldfield
Document ID
RM0082289
Date
2018-06-27
Relationships 2
Entity 1RelationshipEntity 2Description
Robert Dicerbo business Stewart Oldfield Robert Dicerbo is responding to Stewart Oldfield's inquiry about the Daily Deposit Report.
Robert Dicerbo business Bradley Gillin Bradley Gillin is CC'd on the email.
Notable Quotes 1
Stewart, I Just heard back from IT they had to push out the date of this enhancement. The new tentative date is now 7/27. Will keep you posted if anything changes. Thanks.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementIT
Locations 2
New York, NY345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
professional
Purpose
To inform Stewart Oldfield about a delay in the enhancement of the Daily Deposit Report.
Significance
Indicates a delay in a financial reporting process within Deutsche Bank.
File Info
File Name
EFTA01370776.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.782031
DOJ Source
View on DOJ