Illegal Activity
none
Blackmail
none
Date
2014-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ying-A Wang sent an email to Cherie Quigley, Tammy Mcfadden, Michelle Gabriel, and Artemus Cole, informing them of their Prime Alert assignments for November 4, 2014. The assignments include end-of-month sampled alerts, new HubSpoke alerts, and regular alerts.
Metadata
- Subject
- New Prime Alert Assi nments 11/4/14 [I]
- Sender
- Ying-A Wang
- Recipients
- Cherie Quigley, Tammy Mcfadden, Michelle Gabriel, Artemus Cole
- Document ID
- —
- Date
- 2014-11-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | work | Cherie Quigley | Ying-A Wang sent an email to Cherie Quigley regarding Prime Alert assignments. |
| Ying-A Wang | work | Tammy Mcfadden | Ying-A Wang sent an email to Tammy Mcfadden regarding Prime Alert assignments. |
| Ying-A Wang | work | Michelle Gabriel | Ying-A Wang sent an email to Michelle Gabriel regarding Prime Alert assignments. |
| Ying-A Wang | work | Artemus Cole | Ying-A Wang sent an email to Artemus Cole regarding Prime Alert assignments. |
Notable Quotes 2
Enclosed please see Prime Alert assignments for 11/4.
Please let me know if you have any questions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients of their Prime Alert assignments for November 4, 2014.
- Significance
- The email outlines the specific types of alerts assigned to the recipients, including end-of-month sampled alerts, new HubSpoke alerts, and regular alerts.
File Info
- File Name
- EFTA01433911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.716908
- DOJ Source
- View on DOJ