EFTA01355946.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Rebecca Gal requesting an update from Ellenoi Jarvis regarding a file labeled 'NFA'. Ellenoi Jarvis apologizes for the delay and states that they are still working on the file.
Metadata
Subject
RE: NFA [Ij
Sender
Ellenoi Jarvis
Recipients
Rebecca Gal, Craig Roberts
Document ID
DB-SDNY-0041277
Date
2019-05-28
Relationships 2
Entity 1RelationshipEntity 2Description
Ellenoi Jarvis Employment Deutsche Bank Trust Company Americas Ellenoi Jarvis works at Deutsche Bank Trust Company Americas
Rebecca Gal Communication Ellenoi Jarvis Rebecca Gal is requesting an update from Ellenoi Jarvis
Notable Quotes 1
Sorry for the delay but we're still working on the file.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 7
Ellenoi JarvisRebecca GalCraig RobertsIan SaltersFunda BozkurtJulia-C VetterRebecca Gaily
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
New York NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and provide an update on a file (NFA).
Significance
The email chain shows a request for an update on a file, potentially related to a legal or compliance matter, given the document ID format.
File Info
File Name
EFTA01355946.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.449908
DOJ Source
View on DOJ