Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank sends KYC documents for 2013 and 2014 to Mane Dwyer. The email is for internal use only.
Metadata
- Subject
- SF KYC (I)
- Sender
- Amanda Kirby
- Recipients
- Mane Dwyer
- Document ID
- DB-SDNY-0048748
- Date
- 2015-08-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Mane Dwyer | Amanda Kirby sends Mane Dwyer KYC documents. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas. |
Notable Quotes 1
I've attached 2. One from 2013 and the update from 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
345 Park Avenue, 24th Fl10154-0004 New York, NY, USANew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send KYC documents to Mane Dwyer.
- Significance
- The email provides KYC documents, which are important for regulatory compliance.
File Info
- File Name
- EFTA01360418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.938856
- DOJ Source
- View on DOJ