Illegal Activity
none
Blackmail
none
Date
2013-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a 'Partial Reclaim' with document ID N4G024935. Lisa informed Vahe about it, and Amanda Kirby forwarded the information.
Metadata
- Subject
- Fw: N4G024935 Partial Reclaim (l)
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- N4G024935
- Date
- 2013-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Lisa | email correspondence | Vahe | Lisa sent an email to Vahe |
| Amanda | email correspondence | Vahe | Amanda was cc'd on an email from Lisa to Vahe |
Notable Quotes 1
Yes, I saw that yesterday Lisa. Thanks for the heads-up.
Financial Information
Transactions:
- Partial Reclaim
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
Park AvenueNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding a 'Partial Reclaim' to Amanda Kirby.
- Significance
- The email chain discusses a 'Partial Reclaim' with the document ID N4G024935.
File Info
- File Name
- EFTA01344137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.857481
- DOJ Source
- View on DOJ