Illegal Activity
none
Blackmail
none
Date
2019-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ellenoi Jarvis sends an email to Jamaal Bushara updating him on the status of the 1149 Gower Street Hollywood case, indicating it should be handled as a Managed Exit. The email instructs the recipient to update the tracker status accordingly.
Metadata
- Subject
- RE: Cases for this Week - 6/21 VI
- Sender
- Ellenoi Jarvis
- Recipients
- Jamaal Bushara
- Document ID
- DB-SDNY-0041974
- Date
- 2019-06-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ellenoi Jarvis | email correspondence | Jamaal Bushara | Ellenoi Jarvis sends an email to Jamaal Bushara regarding cases for the week. |
| Oliver Esslinger | Employment | Deutsche Bank Wealth Management | Oliver Esslinger is Director I COO and Head of Business Integrity Americas at Deutsche Bank Wealth Management. |
Notable Quotes 2
Per ACO response to ADL outreach - 1149 Gower Street Hollywood should be handled as Managed Exit.
Please move from list below and update tracker status to Managed Exit and ADL status to N/A.
Financial Information
Assets:
- 1149 Gower Street Hollywood
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceReal estate/properties
People 8
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasACOADLISG
Locations 3
New York, NYUSA1149 Gower Street Hollywood
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To update the recipient on the status of a case (1149 Gower Street Hollywood) and its handling as a Managed Exit.
- Significance
- The email provides an update on a specific case and its classification within Deutsche Bank's internal processes.
File Info
- File Name
- EFTA01356227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.248269
- DOJ Source
- View on DOJ