Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Daphne Cales, a Director and Branch Manager at Deutsche Bank Trust Company Americas. The email appears to be a standard business communication.
Metadata
- Subject
- —
- Sender
- Daphne Cales
- Recipients
- —
- Document ID
- DB-SDNY-0032899, SDNY_GM_00179083
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Kind regards, Daphne Cales
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 2
New York, NY, USA345 Perk Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be a standard business communication, likely related to banking services.
- Significance
- The document identifies Daphne Cales as a Director and Branch Manager at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01346073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.294312
- DOJ Source
- View on DOJ