Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Amanda Kirb to Janice Franklin at Deutsche Bank regarding an additional signer. Pacqueline Lightbody is also copied on the email.
Metadata
- Subject
- Re: Additional signer
- Sender
- Amanda Kirb
- Recipients
- Janice Franklin/db/d
- Document ID
- DB-SDNY-0044715, SDNY_GM_00190899
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice Franklin | Employment | Deutsche Bank Trust Company Americas | Janice Franklin is Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas. |
| Amanda Kirb | Email Correspondence | Janice Franklin | Amanda Kirb sent an email to Janice Franklin. |
| Pacqueline Lightbody | Email Correspondence | Janice Franklin | Pacqueline Lightbody was copied on the email to Janice Franklin. |
Notable Quotes 1
Hi Janice,
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is regarding an 'Additional signer'.
- Significance
- The email is part of a larger investigation, as indicated by the document IDs.
File Info
- File Name
- EFTA01357850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.633939
- DOJ Source
- View on DOJ