Illegal Activity
none
Blackmail
none
Date
2017-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Cynthia Rodriguez from Deutsche Bank sent an email to Sella Klein reminding her about the wire transfer deadlines for May 26th. The email informs clients that they can use online banking to process wires after the deadline.
Metadata
- Subject
- Wire Deadlines 5/26/17
- Sender
- Cynthia Rodriguez
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0088952
- Date
- 2017-05-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Sella Klein | Cynthia Rodriguez is informing Sella Klein about wire transfer deadlines. |
| Cynthia Rodriguez | employment | Deutsche Bart Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bart Trust Company Americas. |
| Cynthia Rodriguez | CC in email | Stewart Oldfield | Stewart Oldfield was CC'd on the email. |
Notable Quotes 2
This is a friendly reminder that wire transfers should be submitted to the bank prior to 12:00 PM Friday, May 26th .
All clients are welcome to use their online banking access to process wires for the remainder of the day.
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bart Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Locations 1
York, NY, USA
Financial Entities 3
Deutsche Bart Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To remind clients about wire transfer deadlines.
- Significance
- Provides information about wire transfer deadlines at Deutsche Bank.
File Info
- File Name
- EFTA01386975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.363615
- DOJ Source
- View on DOJ