Illegal Activity
none
Blackmail
none
Date
2014-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby informs Richard Kahn that an account is not yet opened and will provide updates. Bella Klein requests a voided check from Amanda Kirby for ADP.
Metadata
- Subject
- Re: Fwd: jsc interiors ICI
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0048872
- Date
- 2014-12-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is providing updates to Richard Kahn regarding an account. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The account is not yet opened. I can determine that once it is. I'll keep you updated
Amanda, I will need a copy of a voided check for ADP. When can I have it?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Incjsc interiorsADP
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of an account and request a voided check for ADP.
- Significance
- The email discusses the opening of an account and a request for a voided check, potentially related to payroll or other financial transactions.
File Info
- File Name
- EFTA01360494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.947901
- DOJ Source
- View on DOJ