Illegal Activity
none
Blackmail
none
Date
2018-02-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email signature and disclaimer from Cynthia Rodriguez at Deutsche Bank. It includes contact information and confidentiality notices, and references attached files related to a deposit and check from February 15, 2018.
Metadata
- Subject
- —
- Sender
- Cynthia Rodriguez
- Recipients
- —
- Document ID
- DB-SDNY-0073302, SDNY_GM_00219486
- Date
- 2018-02-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
Financial Information
Transactions:
- deposit 2.15.18
- check 2.15.18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
Park Avenue, 4th Fl 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be an email signature block and confidentiality disclaimer from Cynthia Rodriguez of Deutsche Bank, along with references to attached files.
- Significance
- The document provides contact information and disclaimers related to communications from Deutsche Bank.
File Info
- File Name
- EFTA01376862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.902975
- DOJ Source
- View on DOJ