Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Robert Dicerbo is following up with IT regarding a daily deposit report (RM0082289) requested by Stewart Oldfield. The email indicates that the report has not yet taken effect.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Robert Dicerbo
- Recipients
- Stewart 0ldfield
- Document ID
- RM0082289
- Date
- 2018-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Stewart Oldfield | Robert Dicerbo is responding to Stewart Oldfield's inquiry regarding a daily deposit report. |
| Robert Dicerbo | business | Bradley Gillin | Bradley Gillin is CC'd on the email. |
Notable Quotes 1
Let me follow up with IT on this. I will get back to you shortly.
Financial Information
Transactions:
- Daily Deposit Report 20180320 III
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a request regarding a daily deposit report.
- Significance
- The email discusses a daily deposit report, suggesting financial activity.
File Info
- File Name
- EFTA01374489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.995721
- DOJ Source
- View on DOJ