EFTA01448328.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris forwards an email from Blanche Lark Christerson containing tax information and discussing President Obama's Fiscal Year 2014 Budget. The email includes the 7520 rate and applicable federal mid-term rates.
Metadata
Subject
Fw: Tax Topics
Sender
Paul Morris
Recipients
jeevacation@gmail.com
Document ID
DB-SDNY-0 103317
Date
2013-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Asset & Wealth Management Paul Morris is a Managing Director at Deutsche Bank Asset & Wealth Management.
Blanche Lark Christerson Employment Deutsche Bank Trust Company, N A Blanche Lark Christerson is a Managing Director at Deutsche Bank Trust Company, N A.
Notable Quotes 2
Attached is the latest edition of Tax Topics. It discusses some of the tax proposals in President Obama's Fiscal Year 2014 Budget, which was released on April 10th.
...three cheers for spring!
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Asset & Wealth ManagementDeutsche Bank Trust Company, N ADeutsche Asset & Wealth Management
Locations 3
New York, NY345 Park Avenue, 27th FloorNYC
Text Analysis
Tone
Professional
Purpose
To forward an email containing tax information.
Significance
The email contains tax information and mentions President Obama's Fiscal Year 2014 Budget.
File Info
File Name
EFTA01448328.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.992851
DOJ Source
View on DOJ