Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez is inquiring about a cancelled wire transfer and insists that it be sent out the same day. The email chain discusses a payment that was cancelled and seeks to understand the reason for the cancellation.
Metadata
- Subject
- RE: Message in format validation- RFK :
- Sender
- Cynthia Rodriguez
- Recipients
- Ankit-Kumar Sharma, Stewart Oldfield, William-NA Finn, Bradley Gillin, PWMITUS ProductionSupport
- Document ID
- DB-SDNY-0070631
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Wealth Management |
| Ankit-Kumar Sharma | email correspondence | Cynthia Rodriguez | Ankit-Kumar Sharma sent an email to Cynthia Rodriguez regarding a cancelled payment. |
Notable Quotes 1
Why was this wire canceled? This wire must go out today.
Financial Information
Transactions:
- Payment T: 01849166 has been cancelled
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bar* Trust Company AmericasMahindra Technology PakMahindra World CityPWMITUS ProductionSupport
Locations 3
Jaipur, IndiaNew York, WC USA345 Park Avenue. 24th Fl 10154-CO34 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To inquire about the cancellation of a wire transfer and request its immediate processing.
- Significance
- The email indicates a problem with a wire transfer and the sender's urgency to resolve it.
File Info
- File Name
- EFTA01375292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.130566
- DOJ Source
- View on DOJ