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 notice from Deutsche Bank to verify the primary officer for an account listed on GCIS. It instructs the recipient not to forward the email directly to the client.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074205, SDNY_GM_00220389
- Date
- —
Notable Quotes 2
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT! MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the client.
Raw Analysis JSON
click to expand
Organizations 2
Deutsche BankGCIS
Locations 1
60 Wall St., 23 Floor, New York, NY 10005 - 2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To identify the primary officer for an account listed on GCIS and to ensure the email is forwarded to the correct person.
- Significance
- This is a preliminary communication from Deutsche Bank regarding an account, indicating a need to verify the correct contact person.
File Info
- File Name
- EFTA01377405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.919968
- DOJ Source
- View on DOJ