EFTA01360027.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an email signature from Daphne Cales, Director at Deutsche Bank Trust Company Americas. It provides her contact information and job title.

Metadata

Subject: —
Sender: Daphne Cales
Recipients: —
Document ID: DB-SDNY-0048220
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Daphne Cales	Employment	Deutsche Bank Trust Company Americas	Daphne Cales is the Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas.

Notable Quotes 1

Kind regards, Daphne Cales

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 2

Daphne Cales Petniowtrr Pelf,On

Organizations 2

Deutsche Bank Trust Company AmericasWM America

Locations 1

345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Professional
Purpose: To provide contact information and job title.
Significance: This document provides contact information for Daphne Cales, a Director at Deutsche Bank Trust Company Americas.

File Info

File Name: EFTA01360027.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:34.548933
DOJ Source: View on DOJ