EFTA01357504.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Amanda Kirby of Deutsche Bank sending a fax. The email includes standard disclaimers and contact information.
Metadata
Subject
Fax
Sender
Amanda Kirby
Recipients
—
Document ID
DB-SDNY-0044114
Date
2014-03-14
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Amanda Kirby Employment Deutsche Asset & Wealth Management Amanda Kirby is an Associate at Deutsche Asset & Wealth Management
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 1
Amanda Kirby
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 send a fax.
Significance
This is a routine email sending a fax.
File Info
File Name
EFTA01357504.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.434842
DOJ Source
View on DOJ