EFTA01388890.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Deutsche Bank employees discusses processing a task for Lesley Groff and having Bradley Gitlin sign it. Nicole Perskawiec informs Stewart Oldfield that the task will be processed the following day due to Lesley Groff's absence.
Metadata
Subject
RE: Can you PLEASE help? [I]
Sender
Bradley Gitlin
Recipients
Nicole Perska, Stewart Oldfield
Document ID
DB-SDNY-0092783
Date
2019-03-18
Relationships 4
Entity 1RelationshipEntity 2Description
Nicole Perskawiec employment Deutsche Bank Trust Company Americas Nicole Perskawiec is an Associate at Deutsche Bank Trust Company Americas.
Bradley Gitlin employment Deutsche Bank Wealth Management Bradley Gitlin is a Vice President at Deutsche Bank Wealth Management.
Bradley Gitlin communication Nicole Perskawiec Bradley Gitlin sent an email to Nicole Perskawiec.
Nicole Perskawiec communication Stewart Oldfield Nicole Perskawiec sent an email to Stewart Oldfield.
Notable Quotes 2
Please send with stamp and I will sign as callback.
Lesley Groff is gone for the day. Will have to process the following tomorrow.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Mana•ementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses processing something for Lesley Groff and sending it with a stamp for Bradley Gitlin to sign.
Significance
The email shows internal communication within Deutsche Bank regarding processing tasks.
File Info
File Name
EFTA01388890.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.504490
DOJ Source
View on DOJ