Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daphne Cales from Deutsche Bank sent an email to Andrew Gallivan with an attached Excel file named 'Gallivan.xlsx'. The subject of the email is 'Our list (I)'.
Metadata
- Subject
- Our list (I)
- Sender
- Daphne Cales
- Recipients
- Andrew Gallivan
- Document ID
- DB-SDNY-0042138
- Date
- 2018-10-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Amencas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Amencas. |
| Daphne Cales | Communication | Andrew Gallivan | Daphne Cales sent an email to Andrew Gallivan. |
Notable Quotes 1
Our list (I)
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmencasWM Americas
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a list to Andrew Gallivan.
- Significance
- The email contains an attachment named 'Gallivan.xlsx', which may contain sensitive information.
File Info
- File Name
- EFTA01356322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.576697
- DOJ Source
- View on DOJ