Illegal Activity
none
Blackmail
none
Date
2018-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Robert Dicerbo informs Stewart Oldfield that IT plans to implement changes to the daily deposit report to include CD information by June 22nd. Stewart Oldfield had inquired about the availability of maturity information in the report.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Robert Dicerbo
- Recipients
- Stewart Oldfield
- Document ID
- RM0082289
- Date
- 2018-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Stewart Oldfield | Robert Dicerbo is responding to Stewart Oldfield's inquiry regarding a daily deposit report. |
| Robert Dicerbo | business | Bradley Gillin | Bradley Gillin is CC'd on the email. |
Notable Quotes 2
Apologies for the delay. I just heard back from IT they plan on implementing the changes to add CD's to the report on 6/22.
Will they have maturity info?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Ave. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the implementation of changes to a daily deposit report to include CD information.
- Significance
- The email discusses the availability of financial information and updates to reporting systems within Deutsche Bank.
File Info
- File Name
- EFTA01380793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.290531
- DOJ Source
- View on DOJ