Illegal Activity
none
Blackmail
none
Date
0/0/00
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email containing contact information for Jeff Kiley and Phil Swatzell, along with directions to Credit Suisse offices in Philadelphia. The email's subject is unspecified, and the date is recorded as 0/0/00.
Metadata
- Subject
- Unspecified
- Sender
- Jeff Kiley
- Recipients
- Phil Swatzell, McKee, Rosalyn, Rich Jaffe, Lisa Dimter
- Document ID
- DB-SDNY-0077908
- Date
- 0/0/00
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeff Kiley | business | Phil Swatzell | Email correspondence between Jeff Kiley and Phil Swatzell, likely related to business matters at Credit Suisse. |
| Phil Swatzell | employment | Credit Suisse | Phil Swatzell is a Managing Director at Credit Suisse. |
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
CSFBCredit SuisseSANL: PB USA DALLAS
Locations 27
2121 Avenue Of The StarsHouston700 Louisiana Street 29th FloorTX77002United States of America200 Crescent Court Suite 1100Dallas75201USPhiladelphia300 Four Falls Corporate Center 300 Conshohocken State Rd Suite 600West ConshohockenPA19428476 (Blue Route) NorthConshohockenMatsonford RoadSchuykill ExpresswayRoute 23 EastFront StreetCrawford AvenueWoodmont Avenue476 (Blue Route) SouthPA 23/Conshocken23 West (Gladwyne & Villanova Area)Spring Mill Road
Financial Entities 1
Credit Suisse
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be an email containing contact information and directions to Credit Suisse offices.
- Significance
- The document provides contact details and directions, potentially for a meeting or visit.
File Info
- File Name
- EFTA01379934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.149458
- DOJ Source
- View on DOJ