EFTA01363805.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-12-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Sophie Scales confirms to Sonya Hunjan that the updates provided by her have been loaded into the client perimeter. The email relates to client data management within Deutsche Bank.

Metadata

Subject: RE: KCP list updated to client perimeter [I]
Sender: Sophie Scales
Recipients: Sonya Hunjan
Document ID: DB-SDNY-0054138
Date: 2018-12-10

Relationships 1

Entity 1	Relationship	Entity 2	Description
Sophie Scales	email correspondence	Sonya Hunjan	Sophie Scales confirms that the updates provided by Sonya Hunjan have been loaded into the client perimeter.

Notable Quotes 1

Yes all updated you provided in the below file have been loaded into the client perimeter.

Raw Analysis JSON click to expand

Themes

Communications/correspondenceBusiness dealings

People 12

Sophie Scales Sonya Hunjan Saleha Bilal Claire Butterworth Enri • ue Marrero Pete Kin Aziz Anwar Marina Andre Hin-Yee Wan Dan Fox Tanushree Kirti Diane Franklin

Organizations 2

Deutsche Bank AGDeutsche Bank

Locations 3

70 Victoria Street, SW1E 65Q London, United KingdomLondon72 London Wail, EC2N 2DB

Text Analysis

Tone: Professional
Purpose: To confirm that the updates provided by Sonya Hunjan have been loaded into the client perimeter.
Significance: This email confirms the completion of a task related to client data management within Deutsche Bank.

File Info

File Name: EFTA01363805.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:14.023908
DOJ Source: View on DOJ