EFTA01370823.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

N/A

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Sarah Rafferty of Deutsche Bank Wealth Management contains a list of names and affiliations, possibly related to an event or meeting. The purpose of the list is unclear without further context.

Metadata

Subject: Preview
Sender: Sarah Rafferty
Recipients: —
Document ID: DB-SDNY-0063870 SDNY_GM_00210054
Date: N/A

Relationships 2

Entity 1	Relationship	Entity 2	Description
Sarah Rafferty	Employment	Deutsche Bank Wealth Management	Sarah Rafferty is the Director of Marketing - Americas at Deutsche Bank Wealth Management
Paul Barrett	Employment	Alpha Group Capital	Paul Barrett is the CEO of Alpha Group Capital

Notable Quotes 1

Regards, Sarah

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 8

Stevan Oldfield Matt Womble Stewart Littlefield Howard Levine Paul Barrett Mania Zeman Randi Barrett Sarah Rafferty

Organizations 4

EverwatchHunter schoolAlpha Group CapitalDeutsche Bank Wealth Management

Locations 1

New York, NY

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email appears to be a list of names and affiliations, possibly related to an event or meeting.
Significance: The document lists individuals and their affiliations, potentially indicating attendees or participants in a specific event or business context.

File Info

File Name: EFTA01370823.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:14.980558
DOJ Source: View on DOJ