Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Robert Frohlich sends Donna Kerrigan financial data related to Southern Financial and GNUS in response to an urgent request. The email includes an attached Excel file and underlying data with product types, client names, and USD amounts.
Metadata
- Subject
- RE: Urgent Request (C)
- Sender
- Robert Frohlich
- Recipients
- Donna Kerrigan
- Document ID
- DB-SDNY-0065507
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Frohlich | business | Donna Kerrigan | Email correspondence regarding an urgent request for financial data. |
| Robert Frohlich | employment | Deutsche Bank AG | Robert Frohlich is an employee of Deutsche Bank AG. |
Notable Quotes 2
Here you go - also attaching tlx: underlying data from GNUS which includes tlx: product type and client names as well as USD.
Urgent Request
Financial Information
Amounts:118,71992,880101,33997,754116,12295,07066,73466,126107,09149,52548,09044,10753,541111,40348,7749,3797994
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank AGSouthern FinancialGNUS
Locations 3
New YorkUSA345 Park Avenue. 10154-0004 New York. NY
Financial Entities 2
Deutsche Bank AGSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide Donna Kerrigan with requested financial data related to Southern Financial and GNUS.
- Significance
- The email contains financial data, potentially related to an investigation, given the document ID.
File Info
- File Name
- EFTA01371914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.896393
- DOJ Source
- View on DOJ