Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank sent an email to Harry Beller with the correct RegE Disclosure attached. Richard Kahn was CC'd on the email.
Metadata
- Subject
- Correct RegE Disclosure
- Sender
- Amanda Kirby famanda.kirby@db.corni
- Recipients
- harrybeller@gmail.com
- Document ID
- DB-SDNY-0050240
- Date
- 2014-01-21
Relationships 1
| 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 |
Notable Quotes 1
Kind regards, Amanda Kirby
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
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To send the correct RegE Disclosure to Harry Beller.
- Significance
- The email contains a RegE Disclosure attachment.
File Info
- File Name
- EFTA01361218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.543560
- DOJ Source
- View on DOJ