Illegal Activity
none
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez informs Stewart Oldfield that Bella called to open a sub account under Zorro Management, LLC. Stewart Oldfield responds that he has another one for her as well.
Metadata
- Subject
- RE: Call Notes [l]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0081316
- Date
- 2017-03-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | Client | Zorro Management, LLC | Bella called to open a sub account under Zorro Management, LLC. |
| Cynthia Rodriguez | Work | Stewart Oldfield | Cynthia Rodriguez is informing Stewart Oldfield about a call she received. |
Notable Quotes 2
Bella called to open a sub account under Zorro Management, LLC.
Awesome! I have another one for you as well.
Financial Information
Transactions:
- Opening a sub account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Zorro Management, LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about a call regarding opening a sub account.
- Significance
- The email documents a request to open a sub account, which is a routine banking activity.
File Info
- File Name
- EFTA01382080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.258525
- DOJ Source
- View on DOJ