EFTA01374414.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
This email exchange between Cynthia Rodriguez and Jeanne, with CC to Stewart Oldfield, Richard Kahn, and Bella Klein, concerns the subject of 'Southern Financial.' Cynthia Rodriguez provides assistance and sends an attachment related to the topic.
Metadata
Subject
RE: Southern Financial
Sender
Cynthia Rodriguez
Recipients
Jeanne, Richard Kahn
Document ID
DB-SDNY-0069085
Date
2017-03-07
Relationships 5
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Cynthia Rodriguez Business Jeanne Email correspondence regarding Southern Financial
Cynthia Rodriguez Business Stewart Oldfield Email correspondence regarding Southern Financial
Cynthia Rodriguez Business Richard Kahn Email correspondence regarding Southern Financial
Cynthia Rodriguez Business Bella Klein Email correspondence regarding Southern Financial
Notable Quotes 2
Always happy to help
Please see attached. Thanks!
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Cynthia RodriguezJeanneStewart OldfieldRichard KahnBella Klein
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Financial
Locations 4
New YorkNYUSA345 Park Avenue 24th Fl 10154-0004 New York. NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
To provide information related to Southern Financial.
Significance
Email correspondence regarding Southern Financial, potentially related to financial transactions or business dealings.
File Info
File Name
EFTA01374414.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.375427
DOJ Source
View on DOJ