EFTA01371844.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Robert Frohlich sends Donna Kerrigan financial data related to the 'SOUTHERN FINANCIAL' relationship reference, including revenue and volume figures for various months in 2018 and 2019. The data is extracted from GMIS and includes product type and client names in USD.
Metadata
Subject
RE: Urgent Request [CI
Sender
Robert Frohlich
Recipients
Donna Kerrigan
Document ID
DB-SDNY-0065408
Date
2019-07-16
Relationships 2
Entity 1RelationshipEntity 2Description
Robert Frohlich email correspondence Donna Kerrigan Robert Frohlich is responding to Donna Kerrigan's urgent request with financial data.
Robert Frohlich employment Deutsche Bank Robert Frohlich works at Deutsche Bank.
Financial Information
Amounts:118,719 EUR92,880 EUR101,339 EUR97,754 EUR116,122 EUR95,070 EUR66,734 EUR66,126 EUR107,091 EUR49,525 EUR48,090 EUR44,107 EUR53,541 EUR111,403 EUR48,774 EUR9,379 EUR799 EUR4 EUR
Transactions:
  • Revenue data for SOUTHERN FINANCIAL relationship reference
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Robert FrohlichDonna KerriganStewart Oldfield
Organizations 1
Deutsche Bank
Locations 3
New YorkUSA345 Park Avenue. 10154-0004 New York. NY
Text Analysis
Tone
Professional
Purpose
To provide requested financial data to Donna Kerrigan.
Significance
The email contains financial data related to a client relationship, potentially relevant to an investigation.
File Info
File Name
EFTA01371844.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.826902
DOJ Source
View on DOJ