Illegal Activity
none
Blackmail
none
Date
2013-10-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby and Paul Morris are corresponding about an 'rdc alert'. Amanda needs to confirm information with Harry before proceeding.
Metadata
- Subject
- Re: Fw: rdc alert [I]
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0047336
- Date
- 2013-10-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Paul Morris | Email correspondence between colleagues at Deutsche Bank. |
| Amanda Kirby | business | Harry | Amanda needs to confirm information with Harry regarding a name from an rdc alert. |
Notable Quotes 1
Not sure. Will have to confirm with Harry since I only have the name and no other info on her
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigation
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Private Bank
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about an 'rdc alert' and the need to confirm information with Harry.
- Significance
- The email discusses an 'rdc alert' which suggests a potential compliance or legal matter being investigated by Deutsche Bank. The need to confirm information with Harry indicates a process for verifying information related to the alert.
File Info
- File Name
- EFTA01359285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.007233
- DOJ Source
- View on DOJ