Illegal Activity
suspicious
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is seeking information about the interest rates and cash balances on accounts belonging to an individual identified as 'JE'. Cynthia Rodriguez and Robert Dicerbo provide the requested financial details.
Metadata
- Subject
- FW: can you tell me what interest rate we are paying on JE's accounts? [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-01-18
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the interest rates and cash balances of 'JE's' accounts, which could be suspicious depending on the context and the identity of 'JE'. Further investigation is needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield requests information from Cynthia Rodriguez regarding interest rates on JE's accounts. |
| Robert Dicerbo | work | Stewart Oldfield | Robert Dicerbo provides Stewart Oldfield with information on interest rates for deposit accounts. |
| Arthur Tremblay | work | Robert Dicerbo | Arthur Tremblay is CC'd on the email from Robert Dicerbo to Stewart Oldfield. |
Notable Quotes 2
can you tell me what interest rate we are paying on JE's accounts? [I]
Let's look at cash balances by account and rate for each. Not sure whether he gets individual or business rates. Can you also see how much cash he has in his brokerage?
Financial Information
Assets:
- cash balances
- deposit accounts
- brokerage accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
345 Park Ave. New York, NY 10154New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the interest rates being paid on JE's accounts and the cash balances in those accounts.
- Significance
- This email chain reveals an inquiry into the financial details of accounts belonging to 'JE', potentially indicating an audit or review of these accounts.
File Info
- File Name
- EFTA01413790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.247958
- DOJ Source
- View on DOJ