EFTA01355980.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from Amber Davis provides information about the GED Global Credit Derivatives product, including the business sponsors and approvers. It includes a link to see full request details and offers assistance with any further questions.

Metadata

Subject: GED Global Credit Derivatives
Sender: Amber Davis
Recipients: —
Document ID: DB-SDNY-0041338
Date: —

Relationships 4

Entity 1	Relationship	Entity 2	Description
John Kennedy	Business Sponsor (Sales Person)	GED Global Credit Derivatives	John Kennedy is the sales person for GED Global Credit Derivatives
Martin Zeman	Business Sponsor (Sales Person)	GED Global Credit Derivatives	Martin Zeman is the sales person for GED Global Credit Derivatives
Joe Aglione	Business Approver (Managing Director)	GED Global Credit Derivatives	Joe Aglione is the Managing Director and business approver for GED Global Credit Derivatives
Xavier Avila	Business Approver (Managing Director)	GED Global Credit Derivatives	Xavier Avila is the Managing Director and business approver for GED Global Credit Derivatives

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 5

John Kennedy Martin Zeman Joe Aglione Xavier Avila Amber Davis

Organizations 3

GEDGlobal Credit DerivativesDeutsche Bank

Text Analysis

Tone: Professional
Purpose: To provide information about a request and offer assistance.
Significance: This email provides information about a product and its sponsors and approvers within Deutsche Bank.

File Info

File Name: EFTA01355980.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:43.082625
DOJ Source: View on DOJ