Illegal Activity
none
Blackmail
none
Date
2016-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests confirmation on a check from Darren Indykeatewart. Bella confirms the check is correct and requests it be cleared.
Metadata
- Subject
- Re: Check Confirmation Required
- Sender
- bellakle
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073573
- Date
- 2016-11-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Cynthia Rodriguez | Bella confirms a check is correct to Cynthia. |
| Cynthia Rodriguez | email correspondence | Darren Indykeatewart | Cynthia requests confirmation from Darren regarding a check. |
Notable Quotes 2
Confirming check is correct. Please clear
Please confirm that the attached check is valid for processing.
Financial Information
Transactions:
- Check confirmation and clearing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 4
New YorkNYLISA345 Park Avenue 10154OO04 New York. NY.
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the validity of a check for processing.
- Significance
- This email confirms the validity of a check, indicating a financial transaction is being processed.
File Info
- File Name
- EFTA01377044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.669330
- DOJ Source
- View on DOJ