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 Rodriguez provides the requested information in an attached file.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Jeanne
- Recipients
- Cynthia Rodriguez, Richard Kahn
- Document ID
- DB-SDNY-0069241
- Date
- 2017-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne | Business | Cynthia Rodriguez | Jeanne requests financial statements from Cynthia Rodriguez at Deutsche Bank. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Southern Financial | Financial | Deutsche Bank Trust Company Americas | Deutsche Bank manages accounts for Southern Financial. |
Notable Quotes 2
Thanks for the prompt response Cy)
Can you send me the February statement for Southern Financial _ the other two accounts are in the profile.
Financial Information
Assets:
- Southern Financial account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Financial
Locations 2
New York, NY, USA5 Park A nue 4th Fl 1 1 - 4
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide financial statements for Southern Financial and other accounts.
- Significance
- This email shows a request for financial information from Deutsche Bank regarding Southern Financial.
File Info
- File Name
- EFTA01374521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.496337
- DOJ Source
- View on DOJ