Illegal Activity
none
Blackmail
none
Date
2019-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses a document production by Deutsche Bank to the SDNY and NYAG in response to a subpoena. A follow-up email corrects a mislabeled file in the SDNY submission.
Metadata
- Subject
- RE: Deutsche Bank Production
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Legal | SDNY | Deutsche Bank is providing documents to the SDNY in response to a subpoena. |
| Deutsche Bank | Legal | NYAG | Deutsche Bank is providing documents to the NYAG. |
Notable Quotes 2
Following up on last night's submission, we realized that one of the files included in the Sharefile link we provided was mislabeled.
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to your July 11, 2019 subpoena.
Public Knowledge
- Context
- Deutsche Bank's involvement with investigations is often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 3
Deutsche BankSDNYNYAG
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct a mislabeled file in a document production to the SDNY and to inform recipients of additional document production to the SDNY and NYAG.
- Significance
- This email relates to a document production by Deutsche Bank in response to a subpoena from the SDNY and NYAG, suggesting potential legal scrutiny of the bank.
File Info
- File Name
- EFTA00015935.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.838065
- DOJ Source
- View on DOJ