Illegal Activity
none
Blackmail
none
Date
2016-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses updates and information sharing regarding a person named Leon [C] within Deutsche Bank. The emails involve Brianna Fowler, Samantha Harmon, Stewart Oldfield, Andrew Gallivan, and Kerry-Lee Bayne.
Metadata
- Subject
- RE: Leon [C]
- Sender
- Brianna Fowler <a>
- Recipients
- Samantha Harmon
- Document ID
- EFTA01414568
- Date
- 2016-06-24
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brianna Fowler | work | Samantha Harmon | Brianna Fowler is sending information to Samantha Harmon. |
| Samantha Harmon | work | Stewart Oldfield | Samantha Harmon is cc'ing Stewart Oldfield in the email. |
| Samantha Harmon | work | Andrew Gallivan | Samantha Harmon is cc'ing Andrew Gallivan in the email. |
| Samantha Harmon | work | Kerry-Lee Bayne | Samantha Harmon is cc'ing Kerry-Lee Bayne in the email. |
| Andrew Gallivan | work | Fabrizio | Andrew Gallivan can provide additional color to Fabrizio. |
| Brianna Fowler | work | Stewart Oldfield | Brianna Fowler is sending information to Stewart Oldfield. |
| Anna Fowler | employment | Deutsche Bank Trust Company Americas | Anna Fowler is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Yes, I just sent you the bio. Also attached here.
Any updates at this point please also cc Andrew and Kerry.
Let me know what you think
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about providing information and updates regarding 'Leon [C]' to various individuals within Deutsche Bank.
- Significance
- The document shows internal communication within Deutsche Bank regarding a person named Leon [C].
File Info
- File Name
- EFTA01414568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.305226
- DOJ Source
- View on DOJ