Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeanne requests the February statement for Southern Financial from Cynthia Rodriguez at Deutsche Bank. Cynthia confirms the opening of new accounts for Southern Trust Company, Southern Financial, and The Haze Trust.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Jeanne [mailtol
- Recipients
- Cynthia Rodriguez, 'Richard Kahn'
- Document ID
- DB-SDNY-0069091
- Date
- 2017-03-07
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne | email correspondence | Cynthia Rodriguez | Jeanne requests the February statement for Southern Financial from Cynthia Rodriguez. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Southern Trust Company, Inc | financial account | DB AG | Southern Trust Company, Inc has a DB AG Deposit Account. |
| Southern Financial, Inc | financial account | DB AG | Southern Financial, Inc has a DB AG Deposit Account. |
| The Haze Trust | financial account | 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. Please let us know if you need anything else.
Financial Information
Assets:
- DB AG Deposit Account - 77000965 (Southern Trust Company, Inc)
- DB AG Deposit Account - 77000957 (Southern Financial, Inc)
- DB AG Deposit Account — 77000949 (The Haze Trust)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementSouthern Trust Company, IncSouthern Financial, IncThe Haze TrustDB AG
Locations 1
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDB AG
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information about financial accounts.
- Significance
- This email documents the opening of new accounts at Deutsche Bank for Southern Trust Company, Southern Financial, and The Haze Trust.
File Info
- File Name
- EFTA01374418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.883076
- DOJ Source
- View on DOJ