Illegal Activity
none
Blackmail
none
Date
2014-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a brief request for confirmation regarding '7E WT to RB' sent within Deutsche Bank. Paul Morris forwards the email and asks Jackson to handle it.
Metadata
- Subject
- 7E WT to RB
- Sender
- scanner@1rassociates.com
- Recipients
- Paul Morris, bellaklein, Amanda Kirby, Margaux Mcgrath, Richard Kahn, Darren Indyke
- Document ID
- DB-SDNY-0060348, SDNY_GM_00206532
- Date
- 2014-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director at Deutsche Bank Private Bank. |
| Jackson | Professional | Paul Morris | Paul Morris asks Jackson to handle something. |
Notable Quotes 2
Jackson can you handle, thx
Please confirm, Thank you, Bella
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Private BankDeutsche BankKMBT_C2531r associates.com
Locations 1
345 Park Avenue, 27th Floor, New York NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for confirmation regarding '7E WT to RB'.
- Significance
- The email appears to be a brief communication related to a financial transaction or transfer within Deutsche Bank.
File Info
- File Name
- EFTA01368552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.999217
- DOJ Source
- View on DOJ