Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daphne Cales confirms that a document related to Southern Financial looks correct. The email chain involves Donna Kerrigan, Stewart Oldfield, and Leslie Roth, and discusses the alignment of the document with expectations.
Metadata
- Subject
- RE: Southern Financial [SC]
- Sender
- Daphne Cales
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0078035
- Date
- 2019-07-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Communication | Donna Kerrigan | Donna Kerrigan sent an email to Stewart Oldfield regarding Southern Financial. |
| Stewart Oldfield | Communication | Daphne Cales | Stewart Oldfield forwarded an email to Daphne Cales regarding Southern Financial. |
| Donna Kerrigan | Communication | Leslie Roth | Leslie Roth was CC'd on an email from Donna Kerrigan. |
Notable Quotes 1
Looks about right. When we gel .//y month end s h SO. 0
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank Trust Company AmericasWM Americas
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that the attached document aligns with expectations regarding Southern Financial.
- Significance
- This email chain discusses a document related to Southern Financial and its alignment with expectations, potentially related to financial transactions or compliance.
File Info
- File Name
- EFTA01379996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.900714
- DOJ Source
- View on DOJ