Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Donna Kerrigan urgently requests Robert Frohlich to retrieve financial data related to Southern Financial Revenues and CBV by Product and Month starting from January 2018. The email includes Stewart Oldfield in the CC.
Metadata
- Subject
- Urgent Request [CI
- Sender
- Donna Kerrigan
- Recipients
- Robert Frohlich
- Document ID
- DB-SDNY-0075649 SDNY_GM_00221833
- Date
- 2019-07-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Donna Kerrigan | work | Robert Frohlich | Donna Kerrigan requests data from Robert Frohlich. |
| Robert Frohlich | employment | Deutsche Bank AC. Fatale New York | Robert Frohlich works at Deutsche Bank. |
| Stewart Oldfield | work | Donna Kerrigan | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018.
Financial Information
Amounts:116,122198,312,50795,070187,089,83466,73457,351,76566,12654,371,862107,09145,601,54049,52535,139,45148,09032,853,37544,10729,557,91153,54133,911,566111,40342,167,77148,7748,262,6109,3792,004,182799
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank AC. Fatale New YorkWealth Management
Locations 2
New York345 Park Avotue, 10154.0004 New York. NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- Donna Kerrigan requests Robert Frohlich to pull Southern Financial Revenues and CBV by Product and Month beginning January 2018.
- Significance
- This email requests financial data, potentially for analysis or reporting purposes.
File Info
- File Name
- EFTA01378470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.365268
- DOJ Source
- View on DOJ