Illegal Activity
none
Blackmail
none
Date
2014-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sends an email to Janice Franklin and Jacqueline Lightbody providing the correct KYC number, #01141308. The email relates to compliance and regulatory matters within Deutsche Bank.
Metadata
- Subject
- lite: Additional signer
- Sender
- Amanda Kirby
- Recipients
- Janice Franklin, Jacqueline Lightbody
- Document ID
- 01141308
- Date
- 2014-02-26
Relationships 3
| 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 | Professional | Janice Franklin | Email correspondence regarding KYC. |
| Amanda Kirby | Professional | Jacqueline Lightbody | Email correspondence regarding KYC. |
Notable Quotes 1
Apologies. I found the correct KYC. It is #01141308.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the correct KYC number.
- Significance
- The email provides a KYC number, which is important for compliance and regulatory purposes.
File Info
- File Name
- EFTA01360847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.326504
- DOJ Source
- View on DOJ