Illegal Activity
none
Blackmail
none
Date
2015-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jennifer Hudson receives an email from Dave-D Patel at Deutsche Bank regarding the progress of a UBO file. Dave apologizes for the delay and promises to send the completed file the following morning.
Metadata
- Subject
- Re: Progress Update [I]
- Sender
- Jennifer Hudson
- Recipients
- Dave-D Patel
- Document ID
- DB-SDNY-0043074
- Date
- 2015-12-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jennifer Hudson | business | Dave-D Patel | Email correspondence regarding a UBO file. |
| Dave-D Patel | employment | Deutsche Bank Trust Company Americas | Dave Patel is a Rotating Analyst at Deutsche Bank. |
Notable Quotes 1
Apologies for not sending you the completed UBO file today at COB. We have finished going through the accounts. All we need to do is consolidate our efforts. We will get you the file tomorrow morning.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutahe Bank Taut Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the progress of a UBO file.
- Significance
- The email provides a brief update on the status of a UBO file within Deutsche Bank.
File Info
- File Name
- EFTA01356885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.742519
- DOJ Source
- View on DOJ