Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield from Deutsche Bank is requesting Cynthia Rodriguez to provide information about the interest rates and cash balances of JE's accounts, including brokerage accounts. He wants to know if JE is receiving individual or business rates.
Metadata
- Subject
- can you tell me what interest rate we are paying on JE's accounts? [I)
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0069002
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield is asking Cynthia Rodriguez for information about JE's accounts. |
| JE | financial | Deutsche Bank Trust Company Americas | JE has accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts?
Let's look at cash balances by account and rate for each. Not sure whether he gets individual or business rates. Can you also see how much cash he has in his brokerage?
Financial Information
Assets:
- cash balances
- brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities lit.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information about the interest rates and cash balances of JE's accounts at Deutsche Bank.
- Significance
- This email shows an employee of Deutsche Bank inquiring about the financial details of a client, JE.
File Info
- File Name
- EFTA01374354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.252427
- DOJ Source
- View on DOJ