Illegal Activity
none
Blackmail
none
Date
2017-11-07
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses updating the primary contact for online banking at Deutsche Bank. Bella Klein is requesting the change, and Cynthia Rodriguez and Robert Dicerbo are assisting with the process and managing alert settings.
Metadata
- Subject
- RE: DB_Form to hange online administrator
- Sender
- Robert Dicerbo
- Recipients
- Cynthia Rodriguez, Bella Klein, Darren Indyke, Richard Kahn, Jeanne Brennnan Wiebracht
- Document ID
- 01855007
- Date
- 2017-11-07
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | work | Cynthia Rodriguez | Colleagues at Deutsche Bank |
| Bella Klein | business | Cynthia Rodriguez | Bella Klein needs to update online contact information at Deutsche Bank |
| Bella Klein | business | Darren Indyke | Darren Indyke needs to sign the change form for Bella Klein |
| Robert Dicerbo | employment | Deutsche Bank Trust Company Americas | Robert Dicerbo works at Deutsche Bank Trust Company Americas |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas |
Notable Quotes 3
"Attached please find signed request to change online contact"
"Can you please confirm that once the online contact is updated, that no one else but Bella will receive the bill pay alert emails?"
"Bill pay alerts are sent ONLY to the primary contact on the online profile."
Financial Information
Transactions:
- Bill pay transactions
- Outgoing wire status change alert
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowBusiness dealings
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB Private Wealth Online PlusZoro Mgt Acct
Locations 4
New York, NYUSA345 Park Ave. New York, NY 10154345 Park Avenue, 24th Fl 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update the primary contact information on an online banking profile at Deutsche Bank and to manage alerts for bill pay and wire transfers.
- Significance
- This email chain shows the process of updating contact information and managing alerts for online banking at Deutsche Bank.
File Info
- File Name
- EFTA01407101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.512042
- DOJ Source
- View on DOJ