Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is inquiring about the status of 'JPM' on a watchlist, asking if it can be removed. She is copying Harry on the email because he was previously involved.
Metadata
- Subject
- JPM
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0029541
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bark Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bark Trust Company Americas |
| Amanda Kirby | Professional | Harry | Amanda Kirby is copying Harry on the email because he was 'very on top of this' |
Notable Quotes 2
I have a list of items to keep on the radar and I wanted to know if I could cross off JPM.
Or can Igo ahead and cross it off my watch list?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 5
JPMDeutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bark Societies Inc.Deutsche Bank
Locations 1
345 Park Avenue 10154.0004 New York. NY. USA
Financial Entities 3
Deutsche Bark Trust Company AmericasDeutsche Bark Societies Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of 'JPM' on a watchlist and whether it can be removed.
- Significance
- The email suggests that 'JPM' was previously under scrutiny or monitoring by Deutsche Bank.
File Info
- File Name
- EFTA01344216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.036399
- DOJ Source
- View on DOJ