EFTA01374328.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Yoonsun Chung confirms closing an ACU based on a new KYC number provided by Melisa Venegas. Melisa will update Kim and her team with the information.
Metadata
Subject
RE: ACU with Material Changes as of 12.01.14.xlsx [I)
Sender
Yoonsun Chung
Recipients
Melisa Venegas
Document ID
DB-SDNY-0068964
Date
2014-12-08
Relationships 2
Entity 1RelationshipEntity 2Description
Yoonsun Chung work Melisa Venegas Colleagues at Deutsche Bank
Melisa Venegas work Kim Melisa will update Kim and her team
Notable Quotes 2
I closed the last one based on the new KYC number you provided to me.
In regards to the last item, it's KYC # 00978553.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 4
Yoonsun ChungMelisa VenegasWayne SafitKim
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
60 Wall Street, 10005.2836 New York. NY. USA60 Wolf Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email exchange discusses updates to an ACU (presumably a type of account) and a KYC (Know Your Customer) number.
Significance
The email relates to compliance and account management within Deutsche Bank.
File Info
File Name
EFTA01374328.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.908809
DOJ Source
View on DOJ