EFTA01374417.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
2026-02-07T18:42
Summary
This email is a brief exchange between Cynthia Rodriguez and Jeanne, with Richard Kahn, Stewart Oldfield, and Bella Klein CC'd, regarding Southern Financial. Cynthia Rodriguez provides information, likely an attachment, in response to a request from Jeanne.
Metadata
Subject
RE: Southern Financial
Sender
Cynthia Rodriguez [cynthia.rodriguez@db.com)
Recipients
Jeanne, Richard Kahn
Document ID
DB-SDNY-0069090
Date
2017-03-07
Relationships 4
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Business Jeanne Email correspondence regarding Southern Financial
Cynthia Rodriguez Business Richard Kahn Email correspondence regarding Southern Financial
Cynthia Rodriguez Business Stewart Oldfield CC'd on email regarding Southern Financial
Cynthia Rodriguez Business Bella Klein CC'd on email regarding Southern Financial
Notable Quotes 1
Always happy to help ©
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
DB.comSouthern Financial
Text Analysis
Tone
Professional
Purpose
To provide information related to Southern Financial.
Significance
This email shows communication between individuals regarding Southern Financial.
File Info
File Name
EFTA01374417.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.800801
DOJ Source
View on DOJ