EFTA01357939.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Elizabeth Payne responds to Amanda Kirby's email about a cancelled flight, wishing her good luck. The email includes Elizabeth Payne's contact information and her role at Deutsche Sank Trust company Americas and Deutsche Asset & wealth Management.
Metadata
Subject
Re: Cancelled flight
Sender
Elizabeth Payne
Recipients
Amanda Kirby
Document ID
DB-SDNY-0045040
Date
2014-03-03
Relationships 2
Entity 1RelationshipEntity 2Description
Elizabeth Payne Employment Deutsche Sank Trust company Americas Elizabeth Payne is the Director of Deutsche Sank Trust company Americas.
Elizabeth Payne Employment Deutsche Asset & wealth Management Elizabeth Payne is the Director of Deutsche Asset & wealth Management.
Notable Quotes 1
Fingers crossed - good luck!
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
Deutsche Sank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 4
NashvilleNew York, NY345 Park Avenue, 24th FloorNew York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To respond to an email about a cancelled flight and wish the sender good luck.
Significance
The email provides contact information for Elizabeth Payne and mentions her role at Deutsche Sank Trust company Americas and Deutsche Asset & wealth Management.
File Info
File Name
EFTA01357939.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.045979
DOJ Source
View on DOJ