Illegal Activity
none
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nicole Perskawiec sent an email to Bradley Gillis regarding 'Euros from acc'. Bradley Win is the Vice President at Deutsche Bank Wealth Management.
Metadata
- Subject
- RE: Euros from acc
- Sender
- Nicole Perskawiec
- Recipients
- Bradley Gillis
- Document ID
- DB-SDNY-0091985
- Date
- 2018-06-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Win | Employment | Deutsche Bank Wealth Management | Bradley Win is Vice President at Deutsche Bank Wealth Management |
| Nicole Perskawiec | Email Correspondence | Bradley Gillis | Nicole Perskawiec sent an email to Bradley Gillis |
Notable Quotes 1
RE: Euros from acc
Financial Information
Transactions:
- Euros from acc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
FinCENDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a reply regarding 'Euros from acc'.
- Significance
- The email relates to a financial transaction involving Euros.
File Info
- File Name
- EFTA01388440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.790289
- DOJ Source
- View on DOJ