Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the management of Southern Financial's accounts at Deutsche Bank, including setting up new accounts, monitoring balances, and managing the auto-sweep feature. Richard Kahn requests that the auto-sweep be turned off once the accounts reach a certain funding level.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Jeanne a>
- Recipients
- Cynthia Rodriguez, Richard Kahn
- Document ID
- EFTA01434457.txt
- Date
- 2017-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | work | Cynthia Rodriguez | Jeanne asks Cynthia to add Southern Financial to the online profile and provide a list of new accounts. |
| Richard Kahn | business | Cynthia Rodriguez | Richard asks Cynthia to turn off auto sweep once the accounts are funded with $50mm. |
| Southern Financial | financial | Deutsche Bank Trust Company Americas | Southern Financial has accounts with Deutsche Bank Trust Company Americas. |
Notable Quotes 3
I do not see Southern Financial 77 000 957 on the on line profile. Can you please add as soon as possible.
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:77 000 957$50mn$11mn$1,000
Assets:
- Accounts with Deutsche Bank
Transactions:
- Setting up new accounts
- Sweeping funds from DBTCA account to DB AG account
- Turning off auto sweep
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB AGDBTCAHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To manage and monitor financial accounts for Southern Financial at Deutsche Bank.
- Significance
- The email chain discusses the setup and management of financial accounts, including auto-sweep features and funding levels.
File Info
- File Name
- EFTA01434457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.860603
- DOJ Source
- View on DOJ