EFTA01345527.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the contact information for Amanda Kirby, an employee of Deutsche Bank Trust Company Americas. It appears to be a letterhead or similar document.
Metadata
Subject
Sender
Amanda Kirby, Deutsche Bank Trust Company Americas
Recipients
Document ID
DB-SDNY-0031952, SDNY_GM_00 178136
Date
Relationships 1
Entity 1RelationshipEntity 2Description
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+3304 New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The document appears to be a letterhead or contact information for Amanda Kirby at Deutsche Bank Trust Company Americas.
Significance
The document provides contact information for a Deutsche Bank employee.
File Info
File Name
EFTA01345527.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.098392
DOJ Source
View on DOJ