EFTA01374357.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that funds were automatically swept from a DBTCA account to a DB AG account at Southern Financial, as per the Preferred Cash Addendum. The sweep was set up to maintain a $1,000 balance in the DBTCA account.
Metadata
Subject
—
Sender
Cynthia Rodriguez
Recipients
Rich
Document ID
DB-SDNY-0069005
Date
2017-03-07
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez professional Richard Kahn Cynthia Rodriguez is communicating with Richard Kahn regarding financial transactions.
Southern Financial financial DB AG DB AG account is held at Southern Financial.
Notable Quotes 2
Just confirming that the that is currently in Southern Financial's DB AG account was automatically swept over from the DB account.
This sweep was set up, per the submitted Preferred Cash Addendum, to maintain $1,000 in the DBTCA account and automatically sweep anything greater than $1,000 into the DB AG account.
Financial Information
Amounts:$1,000
Transactions:
  • Automatic sweep of funds from DBTCA account to DB AG account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Richard KahnCynthia Rodriguez
Organizations 6
HBRK Associates Inc.Southern FinancialDB AGDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche Bark Trust Company AmericasSouthern Financial
Text Analysis
Tone
Professional
Purpose
To confirm the automatic sweep of funds from one account to another.
Significance
The email confirms a financial transaction and the setup of an automatic sweep based on a Preferred Cash Addendum.
File Info
File Name
EFTA01374357.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.358684
DOJ Source
View on DOJ