Illegal Activity
none
Blackmail
none
Date
Fri, 09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cherie Quigley sent an email to Kripa Aryal with a list of PEP (Politically Exposed Persons) customers attached. The email is marked for internal use only.
Metadata
- Subject
- PEP accounts as of Jan 15.xlsx [I]
- Sender
- Cherie Quigley
- Recipients
- Kripa Aryal
- Document ID
- EFTA01438138
- Date
- Fri, 09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cherie Quigley | professional | Kripa Aryal | Email correspondence regarding PEP customers |
Notable Quotes 1
See attached for a list of PEP customers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To send a list of PEP customers to Kripa Aryal.
- Significance
- The email contains a list of PEP (Politically Exposed Persons) customers, which could be relevant for compliance and risk assessment purposes.
File Info
- File Name
- EFTA01438138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.324491
- DOJ Source
- View on DOJ