Illegal Activity
none
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez forwards an email from Bella Klein requesting the processing of a wire transfer for The Haze Trust (DB_STC 9244). Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- FW: DB_STC 9244 The Haze Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB_STC 9244
- Date
- 2016-11-22
Relationships 4
| 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. |
| Bella Klein | Business | Cynthia Rodriguez | Bella Klein requests Cynthia Rodriguez to process a wire transfer. |
| Darren Indyke | CC | Bella Klein | Darren Indyke is CC'd on the email. |
| Richard Kahn | CC | Bella Klein | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Please process the attached wire and email fed reference when available.
Financial Information
Transactions:
- Wire transfer for The Haze Trust (DB_STC 9244)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer for The Haze Trust.
- Significance
- The email documents a financial transaction involving The Haze Trust.
File Info
- File Name
- EFTA01433126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.077393
- DOJ Source
- View on DOJ