Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is requesting information from Cynthia Rodriguez about the interest rates and cash balances in 'JE's' accounts, including brokerage accounts. He wants to know if 'JE' is receiving individual or business rates.
Metadata
- Subject
- can you tell me what interest rate we are paying on JE's accounts? [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0080945
- Date
- 2017-01-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Assistant Vice President |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Director |
| Stewart Oldfield | communication | Cynthia Rodriguez | Email correspondence regarding JE's accounts |
| JE | client | Deutsche Bank Trust Company Americas | JE has accounts at Deutsche Bank |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts?
Let's look at cash balances by account and rate for each. Not sure whether he gets individual or business rates. Can you also see how much cash he has in his brokerage?
Financial Information
Assets:
- cash balances
- brokerage
Public Knowledge
- Context
- The identity of 'JE' and the details of his financial accounts at Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Stewart Oldfield is requesting information from Cynthia Rodriguez about the interest rates and cash balances in JE's accounts, including brokerage accounts.
- Significance
- This email shows a Deutsche Bank employee inquiring about the financial details of a client, referred to as 'JE'.
File Info
- File Name
- EFTA01381787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.555649
- DOJ Source
- View on DOJ