Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide updated photo IDs for clients with a joint account as part of their annual client update. Stewart Oldfield is cc'd on the email.
Metadata
- Subject
- —
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0092413
- Date
- 2017-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Bella Klein | Cynthia Rodriguez requests Bella Klein to send clear copies of client photo IDs. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Cynthia Rodriguez | cc | Stewart Oldfield | Stewart Oldfield is cc'd on the email. |
Notable Quotes 2
We are conducting are our annual client update for joint account. Their photo IDs on file are expired.
Would you please send clear copies of their current photo IDs? Thank you so much for your help!
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request updated photo IDs for clients with a joint account.
- Significance
- Routine request for client information update.
File Info
- File Name
- EFTA01388702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.724579
- DOJ Source
- View on DOJ