Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daphne Cales from Deutsche Bank is requesting Liam Osullivan to provide brokerage documents for account opening because the operations team does not have access. The email includes an attached Excel file named 'Epstein brokerage accounts.xlsx'.
Metadata
- Subject
- Account opening docs II]
- Sender
- Daphne Cales
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0061561
- Date
- 2019-07-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | work | Liam Osullivan | Daphne Cales is requesting Liam Osullivan to provide brokerage documents. |
| Daphne Cales | employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. |
| Daphne Cales | work | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
Ops for some reason does not have access to brokerage docs. Would you be able to pull the ones on the list that you haven't sent already? Please and thank you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Liam Osullivan to provide brokerage documents for account opening.
- Significance
- The email indicates a problem with access to brokerage documents within Deutsche Bank.
File Info
- File Name
- EFTA01369346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.917837
- DOJ Source
- View on DOJ