Illegal Activity
suspicious
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses adding Southern Financial to an online profile at Deutsche Bank and monitoring accounts, with a plan to turn them off once they reach $50 million. Jeanne Brennan requests Cynthia Rodriguez to add the account and provide a list of new accounts.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Jeanne [maitto
- Recipients
- Cynthia Rodriguez, Richard Kahn
- Document ID
- DB-SDNY-0069087
- Date
- 2017-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The mention of turning off accounts once they reach $50mn could be suspicious depending on the context and reasons for doing so.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | work | Cynthia Rodriguez | Jeanne requests Cynthia to add Southern Financial to the online profile and provide a list of new accounts. |
| Cynthia Rodriguez | work | Richard Kahn | Cynthia responds to Richard regarding monitoring accounts and turning them off once they reach $50mn. |
Notable Quotes 2
I do not see Southern Financial 77 000 957 on the on line profile. Can you please add as soon as possible.
We will monitor the accounts and have it turned off once it reaches $50mn.
Financial Information
Amounts:50mn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bark
Locations 4
345 Park Avenue 24th Fl 10154-0004 New York. NY. USANew YorkNYUSA
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses adding Southern Financial to an online profile, monitoring accounts, and providing a list of new accounts.
- Significance
- The email reveals internal communication regarding account management and monitoring within Deutsche Bank.
File Info
- File Name
- EFTA01374415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.742272
- DOJ Source
- View on DOJ