Illegal Activity
none
Blackmail
none
Date
2014-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby forwards an email to Alfred Shashaty regarding case St 01182215, Butterfly Trust III. Alfred Shashaty confirms he is reviewing the case.
Metadata
- Subject
- Re: Regarding case St 01182215, Butterfly Trust III
- Sender
- Amanda Kirby (amanda.kirby@db.com)
- Recipients
- Alfred Shashaty (alfred.shashaty@db.com), PWM AOG/db/dbC0m00 BAPAC, Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC, Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAmericas
- Document ID
- St 01182215
- Date
- 2014-01-24
Relationships 2
| 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 |
| Alfred Shashaty | Employment | Deutsche Bank Trust Company Americas | Alfred Shashaty is an Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
"I'm looking at it now"
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USA60 wall Street 10005-2836 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is regarding case St 01182215, Butterfly Trust III. Alfred Shashaty is looking into the case.
- Significance
- The email indicates a review of a case related to Butterfly Trust III within Deutsche Bank.
File Info
- File Name
- EFTA01361220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.358800
- DOJ Source
- View on DOJ