Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letterhead or contact information page for Amanda Kirby at Deutsche Bank Trust Company Americas. It includes her contact details such as phone number, fax number, and email address.
Metadata
- Subject
- —
- Sender
- Amanda Kirby, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0031933, SDNY_GM_00 178117
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a letterhead or contact information page for Amanda Kirby at Deutsche Bank Trust Company Americas.
- Significance
- This document provides contact information for Amanda Kirby at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01345517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.963271
- DOJ Source
- View on DOJ