Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cales from Deutsche Bank sent an email to Jj Litchford and Armen Brash providing a link to the Deutsche Bank Correspondent Bank Directory. The subject is "RE: JEE wire [I]".
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Daphne Cales
- Recipients
- Jj Litchford, Armen Brash
- Document ID
- —
- Date
- —
Relationships 3
| 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 |
| Daphne Cales | Communication | Jj Litchford | Daphne Cales sent an email to Jj Litchford |
| Daphne Cales | Communication | Armen Brash | Daphne Cales sent an email to Armen Brash |
Notable Quotes 1
Here's the link: https://cbd.cib.db.com/cbd/#hometab
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
RUSSIAMOSCOW
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a link to the Deutsche Bank Correspondent Bank Directory.
- Significance
- The email provides access to a directory of correspondent banks, which could be relevant for understanding financial transactions.
File Info
- File Name
- EFTA01359249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.876006
- DOJ Source
- View on DOJ