EFTA01386422.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Wednesday

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from Sarah Rafferty of Deutsche Bank Wealth Management mentions an auction and includes a list of names. The subject is 'auction' and it was sent on a Wednesday.

Metadata

Subject: auction
Sender: Sarah Rafferty
Recipients: —
Document ID: DB-SDNY-0088119, SDNY_GM_00234303
Date: Wednesday

Relationships 1

Entity 1	Relationship	Entity 2	Description
Sarah Rafferty	Employment	Deutsche Bank Wealth Management	Sarah Rafferty is the Director of Marketing - Americas at Deutsche Bank Wealth Management

Notable Quotes 1

Regards, Sarah

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 7

Paul Barren Stocan Zeman Randi Barrett Sarah Rafferty Pomal Wilms

Organizations 4

Alpha Group CapitalDeutsche Bank Wealth ManagementDeutickcIrma Company Aincricas

Locations 3

AmericasNew York, NY345 Park Avenue, 24

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email appears to be about an auction and mentions several individuals and organizations.
Significance: The document mentions an auction and includes names of people and organizations, potentially related to financial activities.

File Info

File Name: EFTA01386422.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.540678
DOJ Source: View on DOJ