EFTA01356264.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rich larossi sent an email on April 6, 2016, to Armen Brash and others, attaching monthly annual client update reports. The reports detail ACUs that are past due and those due within the next 30 days, broken down by risk level and coverage area.
Metadata
Subject
Monthly Annual Client Update Reports - April 2016 ill
Sender
Rich larossi
Recipients
Armen Brash, Daphne Cales, Lina M Arias, Lee Nutter, zia Memon, Vaishali-P Mehta
Document ID
DB-SDNY-0042040 SDNY_GM_00188224
Date
2016-04-06
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 20
Rich larossiArmen BrashDaphne CalesLina M AriasLee Nutterzia MemonVaishali-P MehtaAndrew GallivanPatrick HarrisCharlie BurrowsDiana CanterJaniceMary C KeaveneyMichael 5JacobySaritaMikal IsonNgAndrew BolendeFranklinMedina
Organizations 6
US PBBANKINGCOVERAGE-DomesticCOVERAGE-GATCOVERAGE-LATAMCUSTODY
Text Analysis
Tone
Professional
Purpose
To distribute monthly annual client update reports.
Significance
The email provides an overview of past due and upcoming client update reports, categorized by risk level and coverage area.
File Info
File Name
EFTA01356264.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.183063
DOJ Source
View on DOJ