EFTA01370075.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-04-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

Vanessa Mendez is responding to Janice Franklin's request for details and documentation related to the 2018 AFC EDD Audit. The email includes several attachments related to SARs, PEPs, KYC, and reporting statistics.

Metadata

Subject: RE: 2018 AFC EDD Audit ISC1
Sender: Vanessa Mendez
Recipients: Janice Franklin
Document ID: DB-SDNY-0062671
Date: 2018-04-25

Relationships 3

Entity 1	Relationship	Entity 2	Description
Vanessa Mendez	email correspondence	Janice Franklin	Vanessa Mendez is responding to Janice Franklin's request for details related to the 2018 AFC EDD Audit.
Janice Franklin	Employment	Deutsche Bank Americas	Janice Franklin is Vice President I AML Compliance Officer at Deutsche Bank Americas.
Juan Carlos Mas	Personal	Vivian Mas de la Maza	Husband and wife

Notable Quotes 1

Please see my responses below in blue and attached supporting documentation.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence

People 11

Vanessa Mendez Janice Franklin Wayne Salit Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Zeljka Smallman Anthony Busanic Juan Carlos Mas Vivian Mas de la Maza

Organizations 1

Deutsche Bank Americas

Locations 1

60 Wall Street, 10005-2836 New York, NY, USA

Text Analysis

Tone: Professional
Purpose: To provide details and supporting documentation for the 2018 AFC EDD Audit.
Significance: This email is part of an audit process, likely related to Anti-Money Laundering (AML) compliance at Deutsche Bank.

File Info

File Name: EFTA01370075.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.799038
DOJ Source: View on DOJ