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 Trust Company Americas sends an email to Harry Bailer confirming RegE Disclosures. She also forwards a message with an attachment.
Metadata
- Subject
- Re: JEE WT to
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer
- Document ID
- DB-SDNY-0044818
- 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 | Harry Bailer | Amanda Kirby sent an email to Harry Bailer |
Notable Quotes 2
Confirmed. RegE Disclosures below
Please confirm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To confirm RegE Disclosures and forward a message.
- Significance
- The email confirms RegE Disclosures and forwards a message with an attachment.
File Info
- File Name
- EFTA01357876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.364637
- DOJ Source
- View on DOJ