Illegal Activity
none
Blackmail
none
Date
2014-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sends an email to Janice, apologizing for a previous error and stating that she has found the correct KYC document. The email is a routine business communication related to compliance or regulatory matters.
Metadata
- Subject
- Re: Additional signer
- Sender
- Amanda Kirby
- Recipients
- 3ani ce Frankl n/clb
- Document ID
- DB-SDNAc0045329
- Date
- 2014-02-26
Relationships 1
| 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 |
Notable Quotes 1
Apologies. I found the correct KYC.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth managementDeutsche Bank Securities Inc.SONY
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send the correct KYC (Know Your Customer) document.
- Significance
- The email indicates a correction regarding a KYC document, suggesting a compliance or regulatory process.
File Info
- File Name
- EFTA01358048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.282193
- DOJ Source
- View on DOJ