Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide updated photo IDs for clients as part of an annual client update. The email is a routine request for information.
Metadata
- Subject
- and Karyna Shuliak
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez requests Bella Klein to send copies of photo IDs for clients. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Karyna Shuliak | client | Deutsche Bank Trust Company Americas | Karyna Shuliak is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
We are conducting are our annual client update for and Ms. Shuliak's joint account.
Would you please send clear copies of their current photo IDs? Thank you so much for your help!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request updated photo IDs for clients as part of an annual client update.
- Significance
- Routine request for client information update.
File Info
- File Name
- EFTA01436310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.187855
- DOJ Source
- View on DOJ