Illegal Activity
none
Blackmail
none
Date
2017-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Samantha Harmon from Deutsche Bank Trust Company Americas sends Andrew Gallivan a file regarding moderate risk KYCs where Deutsche Bank is a Trustee. The file was originally provided by Vaishali and includes the Trust Officer information.
Metadata
- Subject
- KYCs - DB as Trustee [I]
- Sender
- Samantha Harmon
- Recipients
- Andrew Gallivan
- Document ID
- EFTA01398707
- Date
- 2017-09-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | business | Andrew Gallivan | Samantha Harmon is sending Andrew Gallivan a file regarding KYCs. |
| Samantha Harmon | employment | Deutsche Bank Trust Company Americas | Samantha Harmon is a Sales Support Analyst at Deutsche Bank Trust Company Americas. |
| Vaishali | business | Deutsche Bank | Vaishali provided the file regarding moderate risk KYCs. |
Notable Quotes 1
I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank (DB)
Locations 3
New York, NYUSA345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send a file regarding moderate risk KYCs to Andrew Gallivan.
- Significance
- The email discusses KYC (Know Your Customer) procedures, which are important for regulatory compliance in financial institutions.
File Info
- File Name
- EFTA01398707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.184519
- DOJ Source
- View on DOJ