Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeanne requests the February statement for Southern Financial from Cynthia Rodriguez. Cynthia confirms the request and provides information on newly opened accounts for Southern Trust Company, Southern Financial, and The Haze Trust at DB AG.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Jeanne
- Recipients
- Cynthia Rodriguez, Richard Kahn
- Document ID
- DB-SDNY-0069003
- Date
- 2017-03-07
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne | Business | Cynthia Rodriguez | Jeanne requests a statement from Cynthia regarding Southern Financial. |
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Southern Financial | Financial | DB AG | Southern Financial has a DB AG Deposit Account. |
| Southern Trust Company, Inc | Financial | DB AG | Southern Trust Company, Inc has a DB AG Deposit Account. |
| The Haze Trust | Financial | DB AG | The Haze Trust has a DB AG Deposit Account. |
Notable Quotes 2
Can you send me the February statement for Southern Financial _ the other two accounts are in the profile.
Below are the new accounts that have been opened.
Financial Information
Assets:
- DB AG Deposit Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialSouthern Trust Company, IncDeutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDB AG
Locations 3
New York, NYUSA345 Park Avenue 24th Fl 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding financial accounts.
- Significance
- The email discusses financial accounts held at Deutsche Bank for Southern Financial, Southern Trust Company, and The Haze Trust.
File Info
- File Name
- EFTA01374355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.527281
- DOJ Source
- View on DOJ