Illegal Activity
none
Blackmail
none
Date
2014-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Ying-A Wang and Pradeepta Roy concerns the provision of spreadsheets for an AML KYC audit. The audit scope date range is specified as September 1, 2013 to July 31, 2014.
Metadata
- Subject
- Re: FW: Fw. 2014 AML KYC Audi VI
- Sender
- Ying-AWang/dbidbcom
- Recipients
- —
- Document ID
- DB-SDNY-0047823
- Date
- 2014-09-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | professional | Pradeepta Roy | Email exchange regarding spreadsheets for an AML KYC audit. |
Notable Quotes 2
Can we get the spreadsheets to you EOD tomorrow?
Regarding the spreadsheets, the audit scope date range is September 1, 2013 to July 31, 2014.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To request and clarify information regarding spreadsheets for an AML KYC audit.
- Significance
- The email exchange discusses the scope and timeline for providing spreadsheets related to an AML KYC audit.
File Info
- File Name
- EFTA01359710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.736568
- DOJ Source
- View on DOJ