Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank is sending Janice Franklin the missing attachment for the KYCIS documents. The email concerns resubmitting the documents and includes a signing authority letter of authorization.
Metadata
- Subject
- Additional signer
- Sender
- Amanda Kirby
- Recipients
- Janice Franklin
- Document ID
- DB-SDNY-0049447, SDNY_GM_00195631
- Date
- 2014-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Janice Franklin | Amanda Kirby is sending Janice Franklin an attachment related to KYCIS and a signing authority letter of authorization. |
Notable Quotes 1
will resubmit all the KYCIS tomorrow morning but here is the missing attachment for all the rejected ones
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To resubmit KYCIS documents with a missing attachment.
- Significance
- The email relates to compliance and authorization within Deutsche Bank.
File Info
- File Name
- EFTA01360851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.195076
- DOJ Source
- View on DOJ