EFTA01399170.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards information regarding EEA changes, including an attached Excel file. The email chain involves several individuals and discusses details related to UK HNW (High Net Worth) companies.
Metadata
Subject
FW: EEA Changes [I]
Sender
Julie Cataudella
Recipients
Sylvia Escobar
Document ID
—
Date
2019-04-10
Relationships 1
Entity 1RelationshipEntity 2Description
Sylvia Escobar Employment Deutsche Bank Securities Inc. Sylvia Escobar is Vice President at Deutsche Bank Securities Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Sylvia EscobarRobert-B ChenJulie CataudellaDawn ForbesTiffany V% I lohnanBrian-A Hollarhen PattersonJennifer HudsonChris CohenKaren Harve
Organizations 1
Deutsche Bank Securities Inc.
Locations 3
UKBaltimore, MD1 South Street, Baltimore, MD21202-3298
Text Analysis
Tone
Professional
Purpose
Forwarding information about EEA changes.
Significance
The email discusses changes related to EEA (European Economic Area) and includes an attached Excel file with details.
File Info
File Name
EFTA01399170.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.641692
DOJ Source
View on DOJ