Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby emailed Janice Franklin at Deutsche Bank requesting a call regarding an 'Additional signer'. The email is marked confidential and references a legal rule, suggesting a potentially sensitive matter.
Metadata
- Subject
- Re: Additional signer
- Sender
- Amanda Kirby
- Recipients
- Janice Franklin
- Document ID
- DB-SDNY-0049441
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice P. Franklin | Employment | Deutsche Bank Trust Company Americas | Janice Franklin is the Vice President and AML compliance officer at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Communication | Janice Franklin | Amanda Kirby sent an email to Janice Franklin. |
| Jacqueline Lightbody | Communication | Amanda Kirby | Jacqueline Lightbody was CC'd on the email from Amanda Kirby. |
Notable Quotes 1
Please give me a call when you get a chance.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowLegal matters/litigation
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
60 wall Street, 10005-2836 New York, NY, USANew York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Amanda Kirby to Janice Franklin to call her regarding the subject 'Re: Additional signer'.
- Significance
- The email relates to an 'Additional signer', potentially for a financial account, and involves Deutsche Bank. The email is marked as CONFIDENTIAL and references Fed. R. Crim. P. 6(e), suggesting a legal context.
File Info
- File Name
- EFTA01360845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.662717
- DOJ Source
- View on DOJ