EFTA01382041.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email exchange between Deutsche Bank employees discusses the process of sending a document with a stamp and signing it as a callback. Nicole Perskawiec sends an attachment and Bradley Gillin requests the document be sent with a stamp for his signature.

Metadata

Subject: RE: Can you PLEASE help? Ill
Sender: Nicole Perskawiec
Recipients: Bradley Gillin, Stewart Oldfield
Document ID: DB-SDNY-0081289
Date: 2019-03-18

Relationships 2

Entity 1	Relationship	Entity 2	Description
Nicole Perskawiec	Employment	Deutsche Bank Trust Company Americas	Nicole Perskawiec is an Associate at Deutsche Bank Trust Company Americas.
Bradley Gillin	Employment	Deutsche Bank Wealth Management	Bradley Gillin is a Vice President at Deutsche Bank Wealth Management.

Notable Quotes 2

Can you PLEASE help? Ill

Please send with stamp and I will sign as callback. Thanks.

Raw Analysis JSON click to expand

Themes

Communications/correspondence

People 7

Nicole Perskawiec Bradley Gillin Stewart Oldfield Brigid Macias Daphne Cale Leslie Firdaus Madiar

Organizations 2

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management

Locations 4

New YorkNY345 Park Avenue, New York. NY, 10154345 Park Avenue. 24th Fl New York, NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses sending a document with a stamp and signing it as a callback.
Significance: The email shows internal communication within Deutsche Bank regarding document processing.

File Info

File Name: EFTA01382041.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.744211
DOJ Source: View on DOJ