Illegal Activity
none
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses the confirmation of an account number for THE HAZE TRUST at Deutsche Bank in order to wire funds. The initial account number provided was a digit short, and Cynthia Rodriguez confirmed the correct account number.
Metadata
- Subject
- RE: A
- Sender
- Cynthia Rodriguez
- Recipients
- Anna-Sofiya Lupolover, Mary Murray, Stewart Oldfield
- Document ID
- —
- Date
- 2017-03-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Anna-Sofiya Lupolover | employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is Associate at Deutsche Bank Trust Company Americas |
| Mary Murray | employment | Deutsche Bank Securities Inc | Mary Murray is Associate I Investment Solutions Group at Deutsche Bank Securities Inc |
Notable Quotes 2
you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow.
Yes, it's a digit short. See account number below.
Financial Information
Transactions:
- Wire funds to THE HAZE TRUST account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncTHE HAZE TRUST
Locations 5
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA345 Park Avenue. New York. NY 10154-0004345 Park Avenue. New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the accuracy of the DBTCA account number for THE HAZE TRUST in order to wire funds.
- Significance
- The email exchange confirms the correct account number for a trust, which is necessary for a financial transaction.
File Info
- File Name
- EFTA01427377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.717080
- DOJ Source
- View on DOJ