EFTA01379041.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an email from Andrew Gallivan of Deutsche Bank, thanking someone for their focus on a matter and apologizing for the short timeframe. The document includes reference numbers potentially related to legal proceedings.
Metadata
Subject
Sender
Andrew Gallivan
Recipients
Document ID
DB-SDNY-0076337, SDNY_GM_00222521
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Andrew Gallivan Employment Deutsche Bank Trust Company Amencas Andrew Gallivan is Acting Co-Head WM - Americas at Deutsche Bank Trust Company Amencas
Notable Quotes 1
Thank you for your focus on this and apologize for the short time frame
Raw Analysis JSON click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmencasGlobal Products & Solutions
Locations 1
Americas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To acknowledge focus on a matter and apologize for a short time frame.
Significance
The document identifies Andrew Gallivan's role at Deutsche Bank and includes reference numbers potentially related to legal proceedings.
File Info
File Name
EFTA01379041.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.075204
DOJ Source
View on DOJ