Illegal Activity
none
Blackmail
none
Date
2014-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby from Deutsche Bank provides the correct KYC number to Janice Franklin regarding an additional signer. The email is a follow-up to a previous communication and aims to resolve the issue of missing KYC information.
Metadata
- Subject
- Re: Additional signer
- Sender
- Amanda Kirby
- Recipients
- Janice Franklin/db
- Document ID
- 01141308
- Date
- 2014-02-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Janice Franklin | Amanda Kirby is responding to Janice Franklin regarding an 'Additional signer' and providing KYC information. |
| 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. It is #01141308.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
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 provide the correct KYC number in response to a previous request regarding an additional signer.
- Significance
- The email provides a KYC number, which is important for compliance and regulatory purposes in financial transactions.
File Info
- File Name
- EFTA01360364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.313586
- DOJ Source
- View on DOJ