Illegal Activity
none
Blackmail
none
Date
2014-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby thanks Hemant-Kumar Rathore for providing an update on Regardit case 1177434. The email confirms that the order has been shipped and delivered to KARYNA SHULIAK.
Metadata
- Subject
- Re: Regardit case 1177434 II)
- Sender
- Amanda Kirby
- Recipients
- Hemant-Kumar Rathore
- Document ID
- 1177434
- Date
- 2014-01-13
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 | Business | Hemant-Kumar Rathore | Email correspondence regarding Regardit case |
Notable Quotes 2
Thank you for this. Much appreciated
In this case Tracking no. is 121819681313946425 and the order has been shipped and has been delivered on the file address as below : AND KARYNA SHULIAK
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust company Americas
Locations 1
345 Park Avenue, 27th Fl mew York, NY, USA, 10154-0004
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a Regardit case and confirm delivery of an order.
- Significance
- The email provides information about a specific case and confirms the delivery of an order to KARYNA SHULIAK.
File Info
- File Name
- EFTA01357917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.459332
- DOJ Source
- View on DOJ