EFTA01447591.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Vinit Sahni to schedule a quick phone call with someone named Jeffrey. The email includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
Subject
Re: Jeffrey - can we have a quick chat this am 7 [C]
Sender
vinit sahni
Recipients
—
Document ID
DB-SDNY-0 102265, SDNY_GM_00248449
Date
2014-07-09
Relationships 1
Entity 1RelationshipEntity 2Description
vinit sahni Employment Deutsche Bank AG Vinit Sahni is Managing Director I Global Head - Professional client Group & Key Client Partners Capital Markets Group at Deutsche Asset & wealth Management, a part of Deutsche Bank AG.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Jeffreyvinit sahni
Organizations 5
Partners Capital Markets GroupDeutsche Asset & wealth ManagementDeutsche Bank AGDeAWM Key Client PartnersDB
Locations 2
London105/108 Old Broad St (Pinners Hall). EC2N lEN London. United Kingdom
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To arrange a quick phone call with Jeffrey.
Significance
The email is a brief communication to schedule a call with someone named Jeffrey.
File Info
File Name
EFTA01447591.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.197909
DOJ Source
View on DOJ