Illegal Activity
none
Blackmail
none
Date
2015-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Janice Franklin sent an email to Cherie Quigley and Ying-A Wang with an attached listing of money market accounts. Janice is the Vice President and AML Compliance Officer at Deutsche Bark Trust Company Americas.
Metadata
- Subject
- Money market accounts [I)
- Sender
- Janice Franklin
- Recipients
- Cherie Quigley, Ying-A Wang
- Document ID
- DB-SDNY-0061809
- Date
- 2015-01-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice Franklin | Employment | Deutsche Bark Trust Company Americas | Janice Franklin is Vice President and AML Compliance Officer at Deutsche Bark Trust Company Americas. |
| Janice Franklin | Communication | Cherie Quigley | Janice Franklin sent an email to Cherie Quigley. |
| Janice Franklin | Communication | Ying-A Wang | Janice Franklin sent an email to Ying-A Wang. |
Notable Quotes 1
Attached is a listing of money market accounts.
Financial Information
Assets:
- money market accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bark Trust Company Americas
Locations 1
60 Wall Street 10005-2636 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide a listing of money market accounts.
- Significance
- The email provides a listing of money market accounts, potentially for compliance or internal review purposes.
File Info
- File Name
- EFTA01369511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.860987
- DOJ Source
- View on DOJ