Illegal Activity
none
Blackmail
none
Date
2017-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a response to a previous message regarding a meeting with someone referred to as 'JE'. The sender requests a reminder of their role at Deutsche Bank before confirming the meeting.
Metadata
- Subject
- Re: JE
- Sender
- madt:o
- Recipients
- —
- Document ID
- DB-SDNY-0030961
- Date
- 2017-01-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JE | Business | Deutsche Bank | Email regarding a meeting with JE and a request to refresh the sender's memory on their role at Deutsche Bank. |
Notable Quotes 1
please refresh me on role at DB
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 1
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, Ne,t m. York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with 'JE' and to clarify the sender's role at Deutsche Bank.
- Significance
- The email suggests a professional relationship between the sender and 'JE', potentially involving Deutsche Bank.
File Info
- File Name
- EFTA01344958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.389075
- DOJ Source
- View on DOJ