Illegal Activity
none
Blackmail
none
Date
2013-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank Trust Company Americas sends an email to Paul Morris, requesting Jeanne to have Jeffrey sign and date ACATs for Jeepers and Haze, and to include the JFP4 August statements.
Metadata
- Subject
- Jeepers and Haze Acats
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0029829
- Date
- 2013-09-19
Relationships 2
| 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 |
| Amanda Kirby | Business | Jeanne | Amanda Kirby requests Jeanne to have Jeffrey sign and date ACATs. |
Notable Quotes 2
Attached are the ACATs for Jeepers and Haze. Please have Jeffrey sign and date where highlighted and send back to me.
Please al so include the JFP4 August statements.
Financial Information
Assets:
- ACATs
- JFP4 August statements
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Organizations 1
Deutsche Bank Trust Company Americas
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Jeanne to have Jeffrey sign and date ACATs and include JFP4 August statements.
- Significance
- The email involves financial documents (ACATs) and requests for signatures, potentially related to financial transactions or account management.
File Info
- File Name
- EFTA01344415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.456378
- DOJ Source
- View on DOJ