Illegal Activity
suspicious
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 confirms that she will have IT confirm the linking of Southern Financial to the online profile and provides a list of new accounts opened for Southern Trust Company, Southern Financial, and The Haze Trust with DB AG. Jeanne requested the addition of Southern Financial to the online profile and a list of new accounts with corresponding account numbers.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Jeanne, Richard Kahn
- Document ID
- DB-SDNY-0093435
- Date
- 2017-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the opening of accounts for Southern Financial, Inc and The Haze Trust, which could be shell companies or used for illicit purposes. Further investigation is needed to determine the legitimacy of these accounts.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Jeanne | Cynthia Rodriguez is responding to Jeanne's email regarding Southern Financial. |
| Southern Trust Company, Inc | financial | DB AG | Southern Trust Company, Inc has a DB AG Deposit Account. |
| Southern Financial, Inc | financial | DB AG | Southern Financial, Inc has a DB AG Deposit Account. |
| The Haze Trust | financial | DB AG | The Haze Trust has a DB AG Deposit Account. |
Notable Quotes 2
Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked.
Could you please email me a list of all new accounts set up with the corresponding account numbers.
Financial Information
Assets:
- DB AG Deposit Account - Southern Trust Company, Inc
- DB AG Deposit Account - Southern Financial, Inc
- DB AG Deposit Account - The Haze Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern Trust Company, IncSouthern Financial, IncThe Haze TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB AG
Financial Entities 2
Deutsche BankDB AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the linking of Southern Financial to the online profile and provide a list of new accounts opened.
- Significance
- The email confirms the opening of new accounts for Southern Trust Company, Southern Financial, and The Haze Trust with DB AG.
File Info
- File Name
- EFTA01389120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.337982
- DOJ Source
- View on DOJ