EFTA01358273.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a communication, likely an email, from Amanda IGney of Deutsche Bank. It includes standard confidentiality disclaimers and mentions an attachment that was deleted.
Metadata
Subject
DB_JEE Euros_WT_WandL1-23-2014pdr
Sender
Amanda IGney/db/dbcorni
Recipients
—
Document ID
DB-SDNY-0045769
Date
2014-01-23
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Raw Analysis JSON click to expand
People 2
Amanda KirbyRichard Kahn
Organizations 2
Deutsche BankHBRK Associates Inc.
Locations 1
New York New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
The document appears to be a communication, possibly an email, with an attachment that has been deleted. It includes standard confidentiality and privilege disclaimers.
Significance
The document is part of a larger investigation and includes a reference number (DB-SDNY-0045769) suggesting it may be related to legal proceedings.
File Info
File Name
EFTA01358273.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.523871
DOJ Source
View on DOJ