Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby informs Janice Franklin that she has found the correct KYC document. The email is a brief update regarding compliance documentation.
Metadata
- Subject
- Re: Additional signer
- Sender
- Amanda Kirby/db/dbcom@DBAMERICAS
- Recipients
- Janice Franklin/db/dbcom
- Document ID
- DB-SDNY-0043861
- Date
- —
Relationships 3
| 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 |
| Janice Franklin | Correspondence | Amanda Kirby | Email exchange regarding an additional signer |
| Jacqueline Lightbody | Correspondence | Amanda Kirby | Jacqueline Lightbody is CC'd on the email |
Notable Quotes 1
Hi Janice, Apologies. I found the correct KYC. It is
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 1
345 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 inform Janice Franklin that the correct KYC (Know Your Customer) document has been found.
- Significance
- The email relates to KYC documentation, which is important for regulatory compliance in financial institutions.
File Info
- File Name
- EFTA01357361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.667554
- DOJ Source
- View on DOJ