Illegal Activity
none
Blackmail
none
Date
2014-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank Trust Company Americas is inquiring about the status of items on a radar list, specifically regarding the 3PM item. She is also checking if anything is left over so she can cross it off her watch list.
Metadata
- Subject
- 3PM
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01351080
- Date
- 2014-03-06
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 | Professional | Harry | Amanda Kirby is copying Harry on the email. |
Notable Quotes 2
I have a list of items to keep on the radar and I wanted to know if I could cross off 3PM.
Is there currently anything left over there? Or can I go ahead and cross it off my watch list?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of items on a radar list and to determine if anything is left over.
- Significance
- The email provides insight into the workflow and communication within Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01351080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.909152
- DOJ Source
- View on DOJ