EFTA01360694.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a letterhead or contact information for Amanda Kirby, an Associate at Deutsche Bank Trust Company Americas. It includes her contact details and mentions that securities are offered through Deutsche Bank Securities Inc.
Metadata
Subject
Sender
Amanda Kirby, Associate, Deutsche Bank Trust Company Americas
Recipients
Document ID
DB-SDNY-0049200, SDNY_GM_00195384
Date
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
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The document appears to be a letterhead or contact information for Amanda Kirby at Deutsche Bank.
Significance
The document identifies Amanda Kirby as an Associate at Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01360694.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.670535
DOJ Source
View on DOJ