Illegal Activity
none
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the verification of a bank account number for THE HAZE TRUST at Deutsche Bank Trust Company Americas. The sender, Cynthia Rodriguez, confirms that the account number initially provided was a digit short and provides the correct account number.
Metadata
- Subject
- RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. DJ
- Sender
- Cynthia Rodriguez
- Recipients
- Anna-Sofiya Lupolover, Mary Murray, Stewart Oldfield
- Document ID
- DB-SDNY-0080014
- Date
- 2017-03-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Anna-Sofiya Lupolover | Communication | Mary Murray | Anna-Sofiya Lupolover asks Mary Murray to confirm account number. |
| THE HAZE TRUST | Financial | Deutsche Bank Trust Company Americas | THE HAZE TRUST has an account with Deutsche Bank Trust Company Americas |
Notable Quotes 2
RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow.
Yes, it's a digit short. See account number below.
Financial Information
Assets:
- DBTCA acct # for THE HAZE TRUST
Transactions:
- Wire funds to THE HAZE TRUST account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementTHE HAZE TRUSTDBTCA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the accuracy of a bank account number for a wire transfer.
- Significance
- The email highlights the importance of verifying financial information before executing a transaction.
File Info
- File Name
- EFTA01381212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.658093
- DOJ Source
- View on DOJ