Illegal Activity
none
Blackmail
none
Date
2018-03-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses an overdrawn account at Deutsche Bank. Cynthia Rodriguez is awaiting an incoming wire to replenish the account, while Anna-Sofiya Lupolover warns of a procedural violation if the overdraft persists.
Metadata
- Subject
- RE: OD - 5 days [I]
- Sender
- Cynthia Rodriguez <
- Recipients
- Anna-Sofiya Lupolover, Stewart Oldfield <
- Document ID
- —
- Date
- 2018-03-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employee | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Anna-Sofiya Lupolover | employee | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | employee | Deutsche Bank | RM Name and BO Name for account 35267258 |
Notable Quotes 2
We are waiting for incoming wire to replenish this acct.
Please be advised that the below account has been overdrawn for 5 days. If the OD persists into Weds, the account will be issued a procedural violation.
Financial Information
Amounts:-1171.92
Assets:
- Account # 35267258
Transactions:
- incoming wire to replenish this acct
- account has been overdrawn for 5 days
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about an overdrawn account and request action to replenish it.
- Significance
- Highlights a financial issue with an account at Deutsche Bank.
File Info
- File Name
- EFTA01427992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.732777
- DOJ Source
- View on DOJ