Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank sends financial statements to Jeanne and Richard Kahn regarding Southern Financial. The email also mentions new accounts opened at Southern Trust Company, Inc.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Jeanne, Richard Kahn
- Document ID
- DB-SDNY-0088090
- Date
- 2017-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeanne | Business | Cynthia Rodriguez | Jeanne requests financial statements from Cynthia Rodriguez |
Notable Quotes 2
Please see attached. Thanks!
Can you send me the February statement for Southern Financial _ the other two accounts are in the profile.
Financial Information
Assets:
- DB AG Deposit Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Trust Company, IncDB AG
Locations 1
345 Park Avenue, 24th Fl 10154.0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide financial statements and information about new accounts.
- Significance
- The email discusses financial accounts and statements related to Southern Financial and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01386404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.123679
- DOJ Source
- View on DOJ