Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms an automatic sweep of $11 million from a DBTCA account to a DB AG account for Southern Financial. Richard Kahn requests that the auto-sweep feature be turned off once all three accounts are funded with $50 million each.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0080947
- Date
- 2017-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
| Southern Financial | Financial | DB AG | DB AG is an account for Southern Financial. |
| Southern Financial | Financial | DBTCA | DBTCA is an account for Southern Financial. |
Notable Quotes 2
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:11mn1,00050mm
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account
- Request to turn off auto sweep once all 3 accounts are funded with 50mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Southern FinancialDB AGDBTCAHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 100224th Fl 10154-0004 New York, NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a financial transaction and request a change to the auto-sweep settings.
- Significance
- Shows the movement of large sums of money between accounts and a request to modify automatic transfer settings.
File Info
- File Name
- EFTA01381789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.720779
- DOJ Source
- View on DOJ