Illegal Activity
none
Blackmail
none
Date
2018-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses an overdrawn account at Deutsche Bank and the potential for a procedural violation if the overdraft persists. Cynthia Rodriguez mentions that they are waiting for an incoming wire to replenish the account.
Metadata
- Subject
- RE: OD - 5 days [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Anna-Sofiya Lupolover, Stewart Oldfield
- Document ID
- —
- Date
- 2018-03-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Anna-Sofiya Lupolover | Professional | Stewart Oldfield | Both are part of a team, likely at Deutsche Bank |
Notable Quotes 2
We are waiting for incoming wire to replenish this acct.
Please be advised that the below account has been overdrawn for 5 days. If the OD persists into Weds, the account will be issued a procedural violation.
Financial Information
Amounts:-1171.92
Assets:
- Account # 35267258
Transactions:
- Incoming wire to replenish account
- Account overdrawn for 5 days
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about an overdrawn account and the potential for a procedural violation.
- Significance
- Highlights an account in overdraft and the steps to be taken if the overdraft persists.
File Info
- File Name
- EFTA01381473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.614766
- DOJ Source
- View on DOJ