Illegal Activity
none
Blackmail
none
Date
2014-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Pradeepta Roy to Ying-A Wang at Deutsche Bank concerns the forwarding of alert and case assignments related to a 2014 AML KYC Audit. The email includes other recipients in the CC field and is classified for internal use only.
Metadata
- Subject
- Re: FW: Fw: 2014 AML KYC Audit [I]
- Sender
- Pradeepta Roy
- Recipients
- Ying-A Wang
- Document ID
- DB-SDNY-0047821
- Date
- 2014-09-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pradeepta Roy | work | Ying-A Wang | Email correspondence regarding AML KYC Audit |
| Pradeepta Roy | employment | Deutsche Bank AG | Pradeepta Roy is Vice President at Deutsche Bank AG |
Notable Quotes 1
Enclosed please find alert and case assignments for scope range requested for PRIME and PCS. Thank you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank AG
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To forward alert and case assignments for scope range requested for PRIME and PCS related to AML KYC Audit.
- Significance
- The email relates to an AML KYC audit, which is a significant compliance matter for financial institutions.
File Info
- File Name
- EFTA01359708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.469676
- DOJ Source
- View on DOJ