Illegal Activity
none
Blackmail
none
Date
2018-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an overdrawn account at Deutsche Bank. Anna-Sofiya Lupolover informs Stewart Oldfield and Cynthia Rodriguez about the overdraft, and Cynthia Rodriguez responds that they are waiting for an incoming wire to replenish the account.
Metadata
- Subject
- RE: OD - 5 days [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Email correspondence regarding an overdrawn account. |
| Cynthia Rodriguez | business | Anna-Sofiya Lupolover | Email correspondence regarding an overdrawn account. |
| Anna-Sofiya Lupolover | business | Stewart Oldfield | Email correspondence regarding an overdrawn account. |
Notable Quotes 2
Doesn't look like this has come in yet . . .
We are waiting for incoming wire to replenish this acct.
Financial Information
Amounts:-1171.92
Assets:
- Account #
Transactions:
- Incoming wire to replenish account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about an overdrawn account and the need for replenishment.
- Significance
- Highlights internal communication within Deutsche Bank regarding account management and potential procedural violations.
File Info
- File Name
- EFTA01428772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.069770
- DOJ Source
- View on DOJ