Illegal Activity
none
Blackmail
none
Date
2018-03-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the opening and funding of a client's account at Deutsche Bank, involving a transfer of 14.5-15mm. It also provides information on current interest rates for preferred deposits and CDs offered by Deutsche Bank.
Metadata
- Subject
- RE: DB preferred deposits and CDs - increased rates as of 3/15/18
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-03-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is assisting Stewart Oldfield with a client's account transfer at Deutsche Bank. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is a client who will be transferring funds to Deutsche Bank. |
| Bella | technical | IT | Bella from IT is working to link the account to the online profile. |
Notable Quotes 2
Yes, sir! She is just waiting until the account is linked and she will transfer the funds.
once caterpillar account is open we will transfer 14.5-15mm
Financial Information
Amounts:14.5-15mm$250,000$25 million
Assets:
- Preferred Banking Account
- Preferred Certificates of Deposit (CDs)
Transactions:
- Account transfer of 14.5-15mm
- Purchase of Preferred CDs
- Sweep deposits into DB AG NY from linked brokerage accounts
Media & Journalist References
- Wall Street Journal (reference to Federal Funds effective rate)
Public Knowledge
- Context
- The email discusses internal processes at Deutsche Bank and a specific client's account, which is unlikely to be public knowledge. The interest rates are promotional and could be considered public information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening and funding of a client's account at Deutsche Bank and to inform about current interest rates for preferred deposits and CDs.
- Significance
- The email chain discusses the transfer of a significant amount of money (14.5-15mm) into a Deutsche Bank account, highlighting the bank's wealth management services.
File Info
- File Name
- EFTA01415391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.673751
- DOJ Source
- View on DOJ