Illegal Activity
none
Blackmail
none
Date
2013-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank is checking in with Harry to confirm positions related to ACATs. He requests Harry to confirm if the positions are staying.
Metadata
- Subject
- checking in
- Sender
- Paul Morris
- Recipients
- —
- Document ID
- DB-SDNY-0 102820
- Date
- 2013-09-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Harry | Paul Morris is checking in with Harry regarding ACATs and confirming positions. |
Notable Quotes 1
the ACATs are ready on our end, need you to confirm the positions staying, let us know, thx
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 1
Deutsche Bank Private Bank
Locations 2
345 Park Avenue, 27th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm positions related to ACATs with Harry.
- Significance
- This email relates to financial transactions and confirmation of positions within Deutsche Bank.
File Info
- File Name
- EFTA01448005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.488016
- DOJ Source
- View on DOJ