EFTA01362759.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Derivative-Corporate Settlements to Donald Summer requests SSI details for short codes SOUTHFINANMD to facilitate a payment of EUR 1,021,732.88. The settlement date is specified as 17 April 2018.
Metadata
Subject
EMS/160418103
Sender
Derivative-Corporate Settlements
Recipients
Donald Summer
Document ID
DB-SDNY-0052351
Date
2018-04-16
Relationships 2
Entity 1RelationshipEntity 2Description
Liam O'Sullivan employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Pankaj-x Singh email correspondence Donald Summer Pankaj-x Singh sent an email to Donald Summer
Notable Quotes 1
Could you please help us with the SSI details for short codes SOUTHFINANMD as DB is looking to pay EUR 1,021,732.88 value dated 17April 2018 under refer
Financial Information
Amounts:EUR 1,021,732.88
Transactions:
  • Payment of EUR 1,021,732.88 value dated 17April 2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Liam O'SullivanDonald SummerPankaj-x SinghKrishnamurthy Sudarshanakshmanan-x RamasamyAruna-DineshHarshaGururaj R-VChatura
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To request SSI details for short codes SOUTHFINANMD for a payment.
Significance
The email discusses a significant payment amount and requests necessary settlement information.
File Info
File Name
EFTA01362759.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.372418
DOJ Source
View on DOJ