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 is requesting Darren Indyke to confirm the validity of an attached check for processing. The email appears to be a routine business communication.
Metadata
- Subject
- Check Confirmation Reegw
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0074292
- Date
- 2016-11-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Darren Indyke | Cynthia Rodriguez is requesting confirmation of a check from Darren Indyke. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
Please confirm that the attached check is valid for processing.
Financial Information
Transactions:
- Check confirmation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the validity of a check for processing.
- Significance
- This email is a routine request for check confirmation from a bank employee to a recipient.
File Info
- File Name
- EFTA01377449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.346602
- DOJ Source
- View on DOJ