EFTA01344953.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a response to a previous email regarding scheduling a meeting with 'JE'. The sender asks the recipient to remind them of their role at Deutsche Bank.
Metadata
Subject
Re: JE
Sender
m it
Recipients
@db.co m
Document ID
DB-SDNY-0030951
Date
2017-01-11
Relationships 1
Entity 1RelationshipEntity 2Description
m it email correspondence @db.co m Email exchange regarding JE and scheduling a meeting
Notable Quotes 1
i will check today please refresh me on role at DB thanks
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 1
JE
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with JE and clarify the recipient's role at Deutsche Bank.
Significance
The email discusses scheduling a meeting with 'JE' and clarifying the recipient's role at Deutsche Bank, suggesting a business relationship or potential collaboration.
File Info
File Name
EFTA01344953.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.373874
DOJ Source
View on DOJ