EFTA01361072.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an OCR extraction of what appears to be a business card or label for Amanda Kirby, an Associate at Deutsche Bank Trust Company Americas. It provides her contact information.
Metadata
Subject
Sender
Amanda Kirby
Recipients
Document ID
DB-SDNY-0049887, SDNY_GM_00196071
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York345 Park Avenue, 27th Fl
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
Tone
Informational
Purpose
To provide contact information for Amanda Kirby.
Significance
This document provides contact information for an employee of Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01361072.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.395207
DOJ Source
View on DOJ