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 in response to an urgent request. The email includes an attached Excel file and underlying data from GNUS, and is marked as confidential.
Metadata
- Subject
- RE: Urgent Request [CI
- Sender
- Robert Frohlich [robert.frohlich@db.comj
- Recipients
- Donna Kerrigan Idonna.kerrigan@db.comj
- Document ID
- DB-SDNY-0072034
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Frohlich | business | Donna Kerrigan | Email correspondence regarding an urgent request and financial data. |
| Robert Frohlich | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
Here you go - also attaching tlx: underlying data from GNUS which includes the product type and client names as well as USD.
Financial Information
Amounts:118,719177,123,48792,880192,177,294101,339183,554,49797,754184,758,913116,122198,312,50795,070187,089,83466,73457,351,76566,12654,371,862107,09145,601,54049,52535,139,45148,09032,853,37544,10729,557,91153,54133,911,566111,40342,167,77148,7748,262,6109,3792,004,18279930430
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Rank ACSouthern Financial
Locations 3
New YorkUSA345 Park Avenue, 10154-0004 New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To provide requested financial data related to Southern Financial.
- Significance
- The email contains financial data and is marked as confidential.
File Info
- File Name
- EFTA01376147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.958216
- DOJ Source
- View on DOJ