Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Cherie Quigley at Deutsche Bank to a listed primary officer on GCIS, requesting confirmation of their role or forwarding to the appropriate party. It includes a confidentiality notice and a warning not to forward the email directly to the client.
Metadata
- Subject
- —
- Sender
- Cherie Quigley
- Recipients
- —
- Document ID
- DB-SDNY-0057612, SDNY_GM_00203796
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cherie Quigley | Employment | Deutsche Bank Trust Company Americas | Cherie Quigley is an employee of Deutsche Bank Trust Company Americas |
Notable Quotes 2
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the client.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasGCIS
Locations 2
New York NY USANew York NY 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To ensure the email is forwarded to the correct primary officer for the account listed on GCIS.
- Significance
- The email is a standard communication from Deutsche Bank regarding account management and compliance.
File Info
- File Name
- EFTA01366103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.259971
- DOJ Source
- View on DOJ