Illegal Activity
none
Blackmail
none
Date
2019-05-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ellenoi Jarvis confirms she will provide updates regarding NFA in response to Rebecca Gaily's email. The email shows internal communication within Deutsche Bank.
Metadata
- Subject
- RE: NFA [I1
- Sender
- Ellenoi Jarvis
- Recipients
- Rebecca Gaily, Craig Roberts
- Document ID
- DB-SDNY-0041275
- Date
- 2019-05-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ellenoi Jarvis | Employment | Deutsche Bank Trust Company Americas | Ellenoi Jarvis works at Deutsche Bank Trust Company Americas |
| Rebecca Gaily | Business | Ellenoi Jarvis | Rebecca Gaily is corresponding with Ellenoi Jarvis regarding NFA. |
Notable Quotes 1
Yes I will and I will provide update if needed.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasBlack Berry Work
Locations 1
345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a previous email regarding NFA, confirming that Ellenoi Jarvis will provide updates if needed.
- Significance
- The email shows internal communication within Deutsche Bank regarding NFA.
File Info
- File Name
- EFTA01355945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.373850
- DOJ Source
- View on DOJ