EFTA01359750.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cales forwards an email regarding an urgent account re-opening to Gaurav Bhargava, requesting assistance. The original email was sent by Jj Litchford to Navin-Kum r P nka and copied to several others.
Metadata
Subject
FW: URGENT: Account Re-opening [I]
Sender
Daphne Cales
Recipients
Gaurav Bhargava
Document ID
DB-SDNY-0047867
Date
2015-10-06
Relationships 2
Entity 1RelationshipEntity 2Description
Daphne Cales work Gaurav Bhargava Daphne Cales forwards an email to Gaurav Bhargava and asks for help with an account re-opening.
Jj Litchford work Navin-Kum r P nka Jj Litchford sends an email to Navin-Kum r P nka regarding an urgent account re-opening.
Notable Quotes 1
FYI ... Please help if possible. Thanks.
Financial Information
Transactions:
  • Account Re-opening
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Gaurav BhargavaDaphne CalesJj LitchfordNavin-Kum r P nkaGwen HillPrashant MahendruHalina LacznyPaul Morris
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
urgent
Purpose
The email chain discusses an urgent account re-opening and requests assistance.
Significance
The email highlights an urgent request related to an account re-opening within Deutsche Bank.
File Info
File Name
EFTA01359750.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.651348
DOJ Source
View on DOJ