Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is following up with Robert Dicerbo regarding a daily deposit report. Robert Dicerbo has forwarded the request to IT to see if CD information can be added to the report.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 III
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- RM0082289
- Date
- 2018-05-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Robert Dicerbo | Stewart Oldfield is requesting information from Robert Dicerbo regarding a daily deposit report. |
| Robert Dicerbo | business | IT | Robert Dicerbo has forwarded the request to IT for review. |
Notable Quotes 2
Any luck with this? Thanks
For the report of CD's I am checking with IT to see if CD's can be added.
Financial Information
Assets:
- CD's
Transactions:
- Daily Deposit Report 20180320 III
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementIT
Locations 3
345 Park Ave. New York, NY 10154New YorkNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a daily deposit report and the possibility of adding CD information to it.
- Significance
- The email chain shows a request for information regarding a daily deposit report and the involvement of IT to potentially add CD information.
File Info
- File Name
- EFTA01380794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.983896
- DOJ Source
- View on DOJ