Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sent an email to Rich with a W-9 form attached. The email indicates the form is needed if the recipient is a resident alien.
Metadata
- Subject
- W-9
- Sender
- Amanda Kirby
- Recipients
- Rich
- Document ID
- DB-SDNY-0044543, SDNY_GM_00190727
- Date
- 2013-12-09
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 |
| Amanda Kirby | Correspondence | Rich | Amanda Kirby sent an email to Rich |
Notable Quotes 1
Here's the W-9 if is a resident alien.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a W-9 form to Rich.
- Significance
- The email contains a W-9 form, which is used to verify taxpayer information.
File Info
- File Name
- EFTA01357777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.569347
- DOJ Source
- View on DOJ