Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Robert Dicerbo concerns the implementation of changes to a daily deposit report at Deutsche Bank to include CD information. Oldfield inquires about the status of the changes, and Dicerbo provides updates from the IT department.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- RM0082289
- Date
- 2018-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Robert Dicerbo | Email correspondence regarding daily deposit reports |
| Robert Dicerbo | employment | Deutsche Bank | Robert Dicerbo works for Deutsche Bank |
Notable Quotes 2
Doesn't look like this has taken effect yet
Apologies for the delay. I just heard back from IT they plan on implementing the changes to add CD's to the report on 6/22. Will keep you posted if anything changes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankIT
Locations 3
New YorkNY345 Park Ave. New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of changes to a daily deposit report to include CD information.
- Significance
- The email chain discusses the implementation of changes to a daily deposit report at Deutsche Bank.
File Info
- File Name
- EFTA01374494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.603063
- DOJ Source
- View on DOJ