Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Paolo De-Leon provides Teresa Metallo with account numbers for a new derivatives account at Deutsche Bank. The email chain involves Diana Canter and Keith Buckholz as well.
Metadata
- Subject
- RE: New Derivatives account. [I]
- Sender
- Paolo De-Leon
- Recipients
- Teresa Metallo
- Document ID
- DB-SDNY-0041812
- Date
- 2018-01-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | business | Teresa Metallo | Paolo provides account numbers to Teresa. |
| Teresa Metallo | employment | Deutsche Bank | Teresa Metallo is Vice President at Deutsche Bank. |
| Diana Canter | employment | Deutsche Bank | Diana Canter works at Deutsche Bank. |
| Keith Buckholz | employment | Deutsche Bank | Keith Buckholz works at Deutsche Bank. |
Notable Quotes 1
Can you provide the client's account number
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
WM OPSDeutsche Bank (db.com)
Locations 1
60 Wall Street, New York, NY 10005
Text Analysis
- Tone
- Professional
- Purpose
- To provide the client's account number for a new derivatives account.
- Significance
- This email provides account numbers related to a new derivatives account, which could be relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01356170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.578378
- DOJ Source
- View on DOJ