Illegal Activity
none
Blackmail
none
Date
2018-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses an overdrawn account at Deutsche Bank. Cynthia Rodriguez is waiting for an incoming wire to replenish the account, while Anna-Sofiya Lupolover warns of a procedural violation if the overdraft persists.
Metadata
- Subject
- RE: OD - 5 days [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0081527
- Date
- 2018-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Email correspondence regarding an overdrawn account. |
| Cynthia Rodriguez | business | Anna-Sofiya Lupolover | Email correspondence regarding an overdrawn account. |
Notable Quotes 2
We are waiting for incoming wire to replenish this acct.
Please be advised that the below account has been overdrawn for S days. If the OD persists into Weds, the account will be issued a procedural violation.
Red Flags 1
- Account is overdrawn.
Financial Information
Assets:
- Account
Transactions:
- Incoming wire to replenish account
- Account overdrawn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDB
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Informative
- Purpose
- To inform about an overdrawn account and the status of replenishing funds.
- Significance
- Indicates a potential financial issue with an account managed by Deutsche Bank.
File Info
- File Name
- EFTA01382245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.948551
- DOJ Source
- View on DOJ