EFTA01399568.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Kimberly Hart, a Managing Director at Deutsche Bank, to Patrick Campion. The email includes her contact information and a confidentiality classification.
Metadata
Subject
Sender
Kimberly Hart
Recipients
Patrick Campion
Document ID
EFTA01399568
Date
2019-07-16
Relationships 2
Entity 1RelationshipEntity 2Description
Kimberly Hart Employment Deutsche Bank Kimberly Hart is a Managing Director and Divisional Control Officer at Deutsche Bank.
Kimberly Hart Communication Patrick Campion Kimberly Hart sent an email to Patrick Campion.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Wealth Management Americas
Locations 2
New York, NY345 Park Avenue
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To communicate information, likely related to Kimberly Hart's role at Deutsche Bank.
Significance
This email provides contact information for Kimberly Hart, a Managing Director at Deutsche Bank.
File Info
File Name
EFTA01399568.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.069665
DOJ Source
View on DOJ