Illegal Activity
suspicious
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of a 'caterpillar account' and the subsequent transfer of 14.5-15 million. Cynthia Rodriguez is waiting for confirmation of account linkage to the online profile to facilitate the transfer.
Metadata
- Subject
- RE: DB preferred deposits and CDs - increased rates as of 3/15/18
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield, Richard Kahn
- Document ID
- DB-SDNY-0069369
- Date
- 2018-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of a large sum of money (14.5-15 million) into a new account warrants further investigation to ensure compliance with financial regulations.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
once caterpillar account is open we will transfer 14.5-15mm
Financial Information
Amounts:14.5-15mm
Transactions:
- Transfer of 14.5-15mm once caterpillar account is open
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bark Trust Company AmericasHBRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the transfer of funds into a new account.
- Significance
- The email discusses the transfer of a significant amount of money (14.5-15 million) into a new account at Deutsche Bank.
File Info
- File Name
- EFTA01374603.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.977902
- DOJ Source
- View on DOJ