Illegal Activity
none
Blackmail
none
Date
2015-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cherie Quigley sent an email to Kripa Aryal with an attached list of PEP customers as of January 2015. The email is marked for internal use only.
Metadata
- Subject
- PEP accounts as o Jan Mx sx I
- Sender
- Cherie Quigley
- Recipients
- Kripa Aryal
- Document ID
- DB-SDNY-0092359
- Date
- 2015-01-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cherie Quigley | Professional | Kripa Aryal | Cherie Quigley sent an email to Kripa Aryal with a list of PEP customers. |
Notable Quotes 1
See attached for a list of PEP customers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To provide Kripa Aryal with a list of PEP customers.
- Significance
- The email contains a list of PEP customers, which could be relevant for internal work.
File Info
- File Name
- EFTA01388667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.846306
- DOJ Source
- View on DOJ