Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sends an email to Janice Franklin providing the correct KYC document ID (401141308). The email relates to an 'additional signer' and is classified as public.
Metadata
- Subject
- Re: Additional signer
- Sender
- Amanda Kirby
- Recipients
- Janice Franklin/db/dbcom
- Document ID
- 401141308
- Date
- 2014-02-25
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 | employment | Deutsche Bank | Janice Franklin works at Deutsche Bank |
| Jacqueline Lightbody | employment | Deutsche Bank | Jacqueline Lightbody works at Deutsche Bank |
Notable Quotes 1
I found the correct KYC. It is 401141308.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the correct KYC (Know Your Customer) document ID.
- Significance
- The email provides a KYC document ID, which is important for compliance and regulatory purposes.
File Info
- File Name
- EFTA01357489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.828635
- DOJ Source
- View on DOJ