Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is inquiring about the status of JPM on a watch list. Richard Kahn responds that it can be removed from the list.
Metadata
- Subject
- Re: JPM
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- EFTA01351081.txt
- Date
- 2014-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Richard Kahn | Amanda Kirby is inquiring about JPM and Richard Kahn is responding. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is associated with Deutsche Bank Trust Company Americas. |
Notable Quotes 2
i believe we are doneyou can remove from your list
I have a list of items to keep on the radar and I wanted to know if I could cross off JPM. 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
Organizations 5
JPMHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York 10022te1345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine if JPM can be removed from a watch list.
- Significance
- This email shows communication regarding a watch list item, potentially related to financial monitoring or risk management.
File Info
- File Name
- EFTA01351081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.362207
- DOJ Source
- View on DOJ