Illegal Activity
none
Blackmail
none
Date
2016-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting Darren Indyke to confirm the validity of a check for processing. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Stewart 0ldfield Check ConfirmatlIMIIIIIIIM
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0064731
- Date
- 2016-11-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Darren Indyke | Cynthia Rodriguez (Deutsche Bank) is asking Darren Indyke to confirm a check. |
Notable Quotes 1
Please confirm the attached check is valid for processing.
Financial Information
Transactions:
- Check confirmation request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the validity of a check for processing.
- Significance
- This email is a routine request for check confirmation from a bank employee to a recipient, possibly related to a client or transaction.
File Info
- File Name
- EFTA01371385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.133618
- DOJ Source
- View on DOJ