Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daphne Cales from Deutsche Bank sends a link to JJ, presumably to Deutsche Bank's correspondent bank directory. The email also contains information about a Russian bank.
Metadata
- Subject
- —
- Sender
- Daphne Cales
- Recipients
- JJ
- Document ID
- DB-SDNY-0047200 SDNY GM_00193384
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Here's the link httns://cbd.cib.db.com/cbd/#hometah
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasSLIEUANK OF ROSAWELLS
Locations 1
RUSSIA
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasSLIEUANK OF ROSAWELLS
Text Analysis
- Tone
- Professional
- Purpose
- To send a link to a correspondent bank directory.
- Significance
- The email contains a link to Deutsche Bank's correspondent bank directory and information about a Russian bank.
File Info
- File Name
- EFTA01359181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.629410
- DOJ Source
- View on DOJ