EFTA01357689.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is informing Paul Morris about a Giants Tailgate and Game client event hosted by Deutsche Bank and requesting tickets. Paul Morris responds that he will be out on Long Island all day.
Metadata
Subject
Re: Giants Tailgate and Game: New York Client Event October 6 [C]
Sender
Paul Morris
Recipients
Amanda Kirby
Document ID
DB-SDNY-0044375
Date
2013-09-09
Relationships 3
Entity 1RelationshipEntity 2Description
Amanda Kirby work Paul Morris Amanda Kirby is sending an email to Paul Morris regarding a client event.
Amanda Kirby work Gary Marzolla Amanda Kirby mentions Gary Marzolla is in Trust and gets tickets for the event.
Ana A Zamora work USPWM Private Banker New York Ana A Zamora is sending an email to USPWM Private Banker New York and USPWN IA New York.
Notable Quotes 2
This is always a really big DB event. Gary Marzolla (in Trust) gets these tickets and puts on an amazing tailgate.
I will go ahead and request the maximum number of tickets (8) and if we can't use them then we can return to Marketing
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondencePolitical connections/influence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche BankMarketingUSPWM Private Banker New YorkUSPWN IA New York
Locations 4
New YorkLIUSA345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform Paul Morris about a client event and request tickets.
Significance
The email discusses a client event hosted by Deutsche Bank, indicating business dealings and client relations.
File Info
File Name
EFTA01357689.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.040655
DOJ Source
View on DOJ