Illegal Activity
none
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marc Kensington forwards an email containing the address and contact information for Mile Lukic, an External Wealth Advisor at LGT Bank in Liechtenstein, to Jeffrey E. The original email from Jeffrey E. simply asks for the bank address.
Metadata
- Subject
- Re:
- Sender
- Marc.Kensington
- Recipients
- jeffrey E. leevacationaamail.com
- Document ID
- —
- Date
- 2019-04-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marc.Kensington | email correspondence | Jeffrey E. | Marc.Kensington is replying to an email from Jeffrey E. |
| Mile Lukic | Employment | LGT Bank AG | Mile Lukic is an External Wealth Advisor at LGT Bank AG |
Notable Quotes 1
bank address ?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
LGT Bank Ltd.LGT Bank AG
Locations 1
Herrengasse 12, FL-9490 Vaduz, Liechtenstein
Financial Entities 2
LGT Bank Ltd.LGT Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide the bank address to Jeffrey E.
- Significance
- This email provides contact information for LGT Bank in Liechtenstein, potentially related to financial transactions.
File Info
- File Name
- EFTA01384370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.770582
- DOJ Source
- View on DOJ