Illegal Activity
none
Blackmail
none
Date
multiple dates: 03/04/1999, 03/31/2005, 03/01/1999, Tuesday
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email chain involving Caitlin Carey and Gina Sax at Deutsche Bank. It appears to be forwarding information related to an account settlement, and includes account details such as opening date and affiliations.
Metadata
- Subject
- FW: At Settlicmxecth
- Sender
- Gina Sax, scanner
- Recipients
- Caitlin Care
- Document ID
- DB-SDNY-0042525, SDNY_GM_001 88709
- Date
- multiple dates: 03/04/1999, 03/31/2005, 03/01/1999, Tuesday
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Caitlin Carey | email correspondence | Gina Sax | Gina Sax forwarded an email to Caitlin Carey. |
| Deutsche Bank Trust Corporation | Holding Company/Bank | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Corporation is the holding company for Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Kind regards, Caitlin Carey
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust CorporationDeutsche Bank Trust Company AmericasBANKERS TRUST CODeutsche Bank W Securities &Fere° e
Locations 1
NEW YORK
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be forwarding information related to an account settlement.
- Significance
- The document contains account information and may be relevant to financial investigations.
File Info
- File Name
- EFTA01356594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.480345
- DOJ Source
- View on DOJ