EFTA01359452.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an email chain between Deutsche Bank employees. Andrew King is asking Arthur for clarification on the subject 'wT to Experton'.
Metadata
Subject
wT to Experton
Sender
bel akl ei n
Recipients
Andrew King
Document ID
DB-SDNY-0047532
Date
2014-10-14
Relationships 1
Entity 1RelationshipEntity 2Description
Andrew King employment Deutsche Bank Trust Company Americas Andrew King is Assistant Vice President at Deutsche Bank Trust Company Americas
Notable Quotes 1
Do you know what this is in reference to?
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 7
ArthurAndrew KingDarren Ind keKirbyRichard KahnAmandabel akl ei n
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email is a forwarded message asking for clarification on a subject referred to as 'wT to Experton'.
Significance
The email chain involves employees of Deutsche Bank and may relate to a business matter.
File Info
File Name
EFTA01359452.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.233323
DOJ Source
View on DOJ