EFTA01360589.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to Kevin Quinn with the subject 'leepers [I]' and attached a PDF and two image files. The email is classified for internal use only and originates from Deutsche Bank Trust Company Americas.
Metadata
Subject
leepers [I]
Sender
Amanda Kirby
Recipients
Kevin Quinn
Document ID
DB-SDNY-0049039
Date
2013-09-20
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 2
Amanda KirbyKevin Quinn
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, NYUSA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To send an email with attachments to Kevin Quinn.
Significance
The email contains an attachment named 'leepers.pdf' and two image files. The subject is 'leepers [I]'. The email is classified for internal use only.
File Info
File Name
EFTA01360589.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.811984
DOJ Source
View on DOJ