Illegal Activity
none
Blackmail
none
Date
2017-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Samantha Harmon sent Andrew Gallivan an email with KYC information regarding moderate risk trust clients where Deutsche Bank is a Trustee. The email includes an attached file from Vaishali and indicates that Samantha has inserted the Trust Officer information into the file.
Metadata
- Subject
- KYCs - DB as Trustee [I]
- Sender
- Samantha Harmon
- Recipients
- Andrew Gallivan l
- Document ID
- DB-SDNY-0042056
- Date
- 2017-09-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | work | Andrew Gallivan | Samantha Harmon sent Andrew Gallivan an email with KYC information. |
| Vaishali | work | Samantha Harmon | Vaishali provided the file regarding moderate risk KYCs to Samantha Harmon. |
| Deutsche Bank | trustee | Trust Clients | Deutsche Bank acts as a Trustee for trust clients. |
Notable Quotes 1
I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasDeutsche Bank (DB)
Locations 3
New York, NYUSA345 Park Avenue. 24m Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send KYC information regarding moderate risk trust clients where Deutsche Bank is a Trustee.
- Significance
- The email discusses KYC (Know Your Customer) compliance, which is important for financial institutions to prevent money laundering and other illicit activities.
File Info
- File Name
- EFTA01356270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.751729
- DOJ Source
- View on DOJ