Illegal Activity
none
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a forwarded email containing bank address information for LGT Bank Ltd. and contact details for Mile Lukic. The original sender, Marc.Kensington, is replying to Jeffrey E.
Metadata
- Subject
- Fwd:
- Sender
- J <jeevacationAqmail.com>
- Recipients
- Rich Kahn < >
- Document ID
- DB-SDNY-0084517
- Date
- 2019-04-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | correspondence | Marc.Kensington | Marc.Kensington is replying to Jeffrey E. |
| Mile Lukic | employment | LGT Bank Ltd. | Mile Lukic works at LGT Bank Ltd. |
| Mile Lukic | employment | LOT Bank AG | Mile Lukic works at LOT Bank AG |
Notable Quotes 2
bank address ?
please note
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
LGT Bank Ltd.LOT Bank AG
Locations 1
Herrengasse 12, FL-9490 Vaduz, Liechtenstein
Financial Entities 2
LGT Bank Ltd.LOT Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To forward an email containing bank information.
- Significance
- The email contains bank details for LGT Bank Ltd. and contact information for Mile Lukic.
File Info
- File Name
- EFTA01384372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.768350
- DOJ Source
- View on DOJ