EFTA01375845.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This email from Deutsche Bank's Client Data Services informs recipients to avoid submitting U.S. dollar transactions related to internet gambling activities to any DBUS entity. It also includes standard confidentiality and legal disclaimers.

Metadata

Subject: U.S. dollar transaction invoking directly or indirectly Internet gambling activity
Sender: Client Data Services Deutsche Bank USA Core Corporation
Recipients: —
Document ID: DB-SDNY-0071473
Date: —

Relationships 5

Entity 1	Relationship	Entity 2	Description
Client Data Services Deutsche Bank USA Core Corporation	employee	Lcc Joyner	Lcc Joyner is listed as a contact for Client Data Services at Deutsche Bank.
Client Data Services Deutsche Bank USA Core Corporation	employee	Jacob Goss	Jacob Goss is listed as a contact for Client Data Services at Deutsche Bank.
Client Data Services Deutsche Bank USA Core Corporation	employee	Jesse Cnaz	Jesse Cnaz is listed as a contact for Client Data Services at Deutsche Bank.
Client Data Services Deutsche Bank USA Core Corporation	employee	Jacob Brandenburg	Jacob Brandenburg is listed as a contact for Client Data Services at Deutsche Bank.
Client Data Services Deutsche Bank USA Core Corporation	employee	Yonette Carrington	Yonette Carrington is listed as a contact for Client Data Services at Deutsche Bank.

Notable Quotes 1

Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction invoking directly or indirectly Internet gambling activity.

Financial Information

Transactions:

U.S. dollar transaction invoking directly or indirectly Internet gambling activity

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationCommunications/correspondence

People 5

Lcc Joyner Jacob Goss Jesse Cnaz Jacob Brandenburg Yonette Carrington

Organizations 2

Deutsche Bank USA Core CorporationDeutsche Bank

Locations 1

USA

Financial Entities 2

Deutsche Bank USA Core CorporationDeutsche Bank

Text Analysis

Tone: Professional
Purpose: To inform recipients to refrain from submitting U.S. dollar transactions related to internet gambling activity to any DBUS entity.
Significance: This document indicates Deutsche Bank's policy regarding transactions related to internet gambling.

File Info

File Name: EFTA01375845.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:04.172132
DOJ Source: View on DOJ