EFTA01372561.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Christy Wolanski from Deutsche Bank sends a thank you email to Laura after a meeting, requesting assistance. The email includes Christy's contact information and job title within the bank's legal and compliance department.
Metadata
Subject
Meeting and Assistance
Sender
Christy Wolanski
Recipients
Laura
Document ID
DB-SDNY-0066299, SDNY_GM_00212483
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Christy Wolanski Employment Deutsche Bank AG Christy Wolanski is a Principal Auditor at Deutsche Bank AG.
Notable Quotes 2
Nice meeting you and thanks in advance for your assistance!
Kind regards, Christy Wolanski
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 3
Deutsche Bank AGG&RAHR
Locations 2
New York60 Wall Street 10005-2836 New York, NY. USA
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To thank Laura for a meeting and request assistance.
Significance
This is a brief email indicating a professional interaction, possibly related to legal or compliance matters within Deutsche Bank.
File Info
File Name
EFTA01372561.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.383513
DOJ Source
View on DOJ