Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a Euros purchase. Stewart Oldfield forwards an email from Richard Kahn to Cynthia Rodriguez and asks her to call someone regarding the purchase.
Metadata
- Subject
- RE: Euros purchase '
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodrigue
- Document ID
- DB-SDNY-0073680, SDNY_GM_00219864
- Date
- 2017-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield is forwarding an email to Cynthia Rodriguez and asking her to call someone. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield regarding a Euros purchase. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant VP at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
You should call him.
So... is that their confirmation to proceed with the order? Lol
Financial Information
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth Management
Locations 2
YorkUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informal
- Purpose
- To coordinate a Euros purchase.
- Significance
- This email chain discusses a Euros purchase and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01377116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.786986
- DOJ Source
- View on DOJ