Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests Cynthia Rodriguez to provide information about the interest rates and cash balances of JE's accounts, including brokerage holdings, for internal analysis at Deutsche Bank.
Metadata
- Subject
- can you tell me what interest rate we are paying on JEs accounts? [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0081076
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about JE's accounts, which could be related to financial irregularities, but there is no direct evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield is asking Cynthia Rodriguez for information about JE's accounts. |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
can you tell me what interest rate we are paying on JEs 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bait Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information about the interest rates and cash balances of JE's accounts.
- Significance
- This email shows a request for financial information about JE's accounts, potentially for internal analysis.
File Info
- File Name
- EFTA01381882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.378975
- DOJ Source
- View on DOJ