Illegal Activity
none
Blackmail
none
Date
2013-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email notifies Amanda Kirby that a case she created related to Mort, Inc has been closed. It includes details such as the case number, KYC, and NAO numbers, and requests vetting of signors with W-9 for approval.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Komal Shahani [komal.shahani+external@db.com]
- Recipients
- Amanda Kirby iamanda.kirby@db.comi
- Document ID
- 01150245
- Date
- 2013-11-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | business | Amanda Kirby | Colleagues at DB |
| Mort, Inc | business | DB | Mort, Inc is a customer of DB |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 3
DBMort, IncDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify Amanda Kirby that a case she created has been closed.
- Significance
- The email provides information about a closed case related to Mort, Inc, including KYC and NAO numbers. It requests vetting of signors with W-9 for approval.
File Info
- File Name
- EFTA01361176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.427155
- DOJ Source
- View on DOJ