EFTA01359544.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Amanda Kirby at Deutsche Bank to Mane Dw er, with Jj Litchfor CC'd, regarding the subject 'SF III'. It includes an attachment named '2015.09.28 SF Screenshot.pdf'.
Metadata
Subject
SF III
Sender
Amanda Kirby
Recipients
Mane Dw er
Document ID
DB-SDNY-0047629
Date
2015-09-28
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 3
Amanda KirbyMane Dw erJj Litchfor
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email is a standard business communication, likely forwarding information related to 'SF III'.
Significance
The email appears to be a routine business communication within Deutsche Bank.
File Info
File Name
EFTA01359544.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.956489
DOJ Source
View on DOJ