Illegal Activity
none
Blackmail
none
Date
2016-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank requests confirmation from Darren Indyke regarding the validity of an attached check for processing. Stewart Oldfield is CC'd on the email.
Metadata
- Subject
- Check Confirmation
- Sender
- Cynthia Rodriguez <
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2016-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Darren Indyke | Cynthia Rodriguez (Deutsche Bank) requests confirmation of a check from Darren Indyke. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
Please confirm the attached check is valid for processing.
Financial Information
Transactions:
- Check processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 3
New York, NYUSA345 Park Avenue 10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the validity of a check for processing.
- Significance
- Routine request for check confirmation.
File Info
- File Name
- EFTA01416478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.053773
- DOJ Source
- View on DOJ