Illegal Activity
none
Blackmail
none
Date
2017-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez sends Stewart Oldfield a spreadsheet with information about interest rates and cash balances on JE's accounts at Deutsche Bank. Stewart Oldfield had requested this information to understand the interest rates being applied to the accounts.
Metadata
- Subject
- RE: can you tell me what interest rate we are paying on JEs accounts? [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0086266
- Date
- 2017-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is responding to Stewart Oldfield's email regarding interest rates on JE's accounts. |
| Stewart Oldfield | financial | JE | Stewart Oldfield is inquiring about the interest rates on JE's accounts. |
Notable Quotes 2
can you tell me what interest rate we are paying on JEs accounts?
Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest rates.
Financial Information
Assets:
- cash balances
- brokerage accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bark Wealth Management
Locations 3
New York, NY, USA345 Park Avenue, 10154-0CO4 New York, NY, USA345 Park Avenue. New York, NY 10154
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about interest rates and cash balances on JE's accounts.
- Significance
- This email shows a request for and provision of financial information related to an individual's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01385161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.558037
- DOJ Source
- View on DOJ