Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses account numbers for a new derivatives account at Deutsche Bank. Diana Canter questions if the provided account numbers are different from those previously given.
Metadata
- Subject
- RE: New Derivatives account. Ill
- Sender
- Paolo De-Leon
- Recipients
- Teresa Metallo
- Document ID
- SDNY_GM_00187429 DB-SDNY-0041245
- Date
- 2018-01-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | business | Teresa Metallo | Email correspondence regarding a new derivatives account. |
| Paolo De-Leon | business | Diana Canter | Email correspondence regarding a new derivatives account. |
| Paolo De-Leon | business | Keith Buckholz | Email correspondence regarding a new derivatives account. |
| Diana Canter | employment | Deutsche Bank | Diana Canter is a Director at Deutsche Bank. |
Notable Quotes 2
These are different account numbers than were provided way below originally?
The account numbers are below:
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
Baltimore, MD, USA1 South Street, 21202-3298 Baltimore, MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide account numbers for a new derivatives account.
- Significance
- The email contains account numbers related to a new derivatives account at Deutsche Bank.
File Info
- File Name
- EFTA01355931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.294227
- DOJ Source
- View on DOJ