Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email signature block for Daphne Cales, Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. It provides her contact information and role within the organization.
Metadata
- Subject
- —
- Sender
- Daphne Cales
- Recipients
- —
- Document ID
- DB-SDNY-0042039, SDNY_GM_00188223
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is the Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 2
345 Park Avenue 10154-0004 New York, NY, USANew York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be an email signature block for Daphne Cales, providing her contact information and role at Deutsche Bank Trust Company Americas.
- Significance
- This document provides contact information for Daphne Cales at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01356263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.672800
- DOJ Source
- View on DOJ