Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email signature block for Danya Friedman, a PWM AML Compliance Associate at DB USA Core Corporation. It provides her contact information.
Metadata
- Subject
- —
- Sender
- Danya Friedman
- Recipients
- —
- Document ID
- DB-SDNY-0054666, SDNY_GM_00200850
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Danya Friedman | employment | DB USA Core Corporation | Danya Friedman is an employee of DB USA Core Corporation |
Notable Quotes 1
Kind regards, Danya Friedman
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondence
People 1
Organizations 3
PWM AML Compliance AssociateDB USA Core CorporationDeutsche Bank
Locations 2
5201 Gate Parkes32256 Jacksonville, USA
Text Analysis
- Tone
- Professional
- Purpose
- Signature block for Danya Friedman
- Significance
- Contact information for Danya Friedman, an employee of DB USA Core Corporation.
File Info
- File Name
- EFTA01364145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.806930
- DOJ Source
- View on DOJ