EFTA01376491.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a header/footer identifying Sarah Rafferty as Director of Marketing - Americas at Deutsche Bank Wealth Management. It includes contact information and a hashtag, #PositiveImpact.
Metadata
Subject
Sender
Sarah Rafferty, Director I Marketing - Americas, Deutsche Bank Wealth Management
Recipients
Document ID
DB-SDNY-0072679, SDNY_GM_00218863
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Sarah Rafferty Employment Deutsche Bank Wealth Management Sarah Rafferty is the Director of Marketing - Americas at Deutsche Bank Wealth Management.
Notable Quotes 1
#PositiveImpact
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Wealth ManagementDeutsche BankOnutschy bank Tni4 ColfirmY America
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document appears to be a header or footer of a document, likely an email or letter, identifying the sender and their organization.
Significance
The document identifies Sarah Rafferty as a Director at Deutsche Bank Wealth Management.
File Info
File Name
EFTA01376491.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.553024
DOJ Source
View on DOJ