Illegal Activity
none
Blackmail
none
Date
2018-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a request to add Certificates of Deposit (CDs) to a daily deposit report (RM0082289) at Deutsche Bank. Robert DiCerbo is checking with IT to see if this is possible and will update Stewart Oldfield.
Metadata
- Subject
- RE: RM008
- Sender
- Steuart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- RM0082289
- Date
- 2018-04-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert DiCerbo | work | Steuart Oldfield | Email correspondence regarding a daily deposit report. |
| Charlie Burrows | work | Stewart Oldfield | Email correspondence regarding a daily deposit report. |
Notable Quotes 2
Have you been able to get anywhere with this? Thanks
For the report of CD's I am checking with IT to see if CD's can be added. Will come back to you.
Financial Information
Assets:
- CD's
Transactions:
- Daily Deposit Report
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York345 Park Ave. New York, New York 10154345 Park Ave. New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the progress of adding CD's to a daily deposit report.
- Significance
- The email chain discusses the creation and modification of a daily deposit report, potentially related to financial transactions.
File Info
- File Name
- EFTA01374490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.703185
- DOJ Source
- View on DOJ