Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details the routing of a KYC (Know Your Customer) approval request within Deutsche Bank. Amanda Kirby initially created the case and assigned it to Brian Biggar, who then forwarded it to Amanda to add information before she reassigned it back to him.
Metadata
- Subject
- Re: Fw: There is a KYC for you to approve [I]
- Sender
- Amanda Kirb
- Recipients
- Brian M Biggar
- Document ID
- 01161376
- Date
- 2013-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirb | work | Brian M Biggar | Amanda Kirby assigned a KYC case back to Brian Biggar. |
| Paul Morris | work | Brian M Biggar | Paul Morris sent Brian Biggar a KYC approval request. |
Notable Quotes 2
Sorry. Just changed and assigned back to you
There is a KYC in your queue for you to approve.
Financial Information
Transactions:
- KYC approval
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Com•an Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a KYC (Know Your Customer) approval process within Deutsche Bank.
- Significance
- The document shows the internal workflow for KYC approvals within Deutsche Bank.
File Info
- File Name
- EFTA01360552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.416460
- DOJ Source
- View on DOJ