Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby inquires about the status of JPM on a watch list, seeking confirmation to remove it. Richard Kahn responds that they are done and it can be removed.
Metadata
- Subject
- Re: JPM
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn, Harry Beller, Jeanne Brennan
- Document ID
- EFTA01351083.txt
- Date
- 2014-03-07
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 |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
i believe we are done
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
JPMDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine if JPM can be removed from a watch list.
- Significance
- The email discusses the status of JPM on a watch list, indicating potential business dealings or monitoring activities related to JPM.
File Info
- File Name
- EFTA01351083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.655129
- DOJ Source
- View on DOJ