EFTA01345476.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email signature block from Amanda Kirby at Deutsche Bank Trust Company Americas. It includes her contact information and a disclaimer about securities offered through Deutsche Bank Securities Inc.
Metadata
Subject
Sender
Amanda Kirby
Recipients
Document ID
DB-SDNY-0031866, SDNY_GM_00178050
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby is an employee of Deutsche Bank Trust Company Americas
Deutsche Bank Trust Company Americas subsidiary Deutsche Asset & wealth management Deutsche Asset & wealth management is part of Deutsche Bank Trust Company Americas
Notable Quotes 2
pick up cash.)
Best, Amanda Kirby
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 3
New York, NYusA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The email appears to be a standard email signature block from Amanda Kirby at Deutsche Bank.
Significance
The document provides contact information for Amanda Kirby at Deutsche Bank.
File Info
File Name
EFTA01345476.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.954962
DOJ Source
View on DOJ