Illegal Activity
none
Blackmail
none
Date
2014-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sends an email to Janice Franklin with the correct KYC number. The email relates to business dealings at Deutsche Bank.
Metadata
- Subject
- Re: Additional signer
- Sender
- Amanda Kirby
- Recipients
- Janice Franklin
- Document ID
- 1308
- Date
- 2014-02-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Business | Janice Franklin | Email correspondence regarding KYC |
Notable Quotes 1
Apologies. I found the correct KYC. It is 1308.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue, 10154-0004 New York, NV, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the correct KYC number.
- Significance
- The email provides a KYC number, likely related to a client or transaction at Deutsche Bank.
File Info
- File Name
- EFTA01360689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.604732
- DOJ Source
- View on DOJ