Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Danya Friedman from DB USA Core Corporation requests a residential address. The request is likely related to AML compliance.
Metadata
- Subject
- —
- Sender
- Danya Friedman
- Recipients
- —
- Document ID
- DB-SDNY-0053693
- Date
- —
Notable Quotes 1
Please give the residential address for
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigation
People 1
Organizations 2
PWM AML Compliance AssociateDB USA Core Corporation
Locations 2
5201 Gate Parkwa32256 Jacksonville, USA
Text Analysis
- Tone
- Professional
- Purpose
- Request for residential address.
- Significance
- Request from PWM AML Compliance Associate, possibly related to legal or compliance matters.
File Info
- File Name
- EFTA01363602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.591476
- DOJ Source
- View on DOJ