Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from DB assigned case U 01345935, a KYC Annual call Note for LSJE, LLC, to Paul Morris. The email provides a link to access the case details.
Metadata
- Subject
- Case U 01345935: has been assigned to you.
- Sender
- Amanda Kirby ramanda.kirby+external@db.comj
- Recipients
- paul.morris@db.com
- Document ID
- 01345935
- Date
- 2015-02-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Paul Morris | Amanda Kirby assigned a case to Paul Morris |
Notable Quotes 2
The following case has been assigned to you.
Case Subject: KYC Annual call Note
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
DBLSJE, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To notify Paul Morris that a case has been assigned to him.
- Significance
- This email documents the assignment of a KYC (Know Your Customer) case to a specific individual within Deutsche Bank.
File Info
- File Name
- EFTA01361234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.668031
- DOJ Source
- View on DOJ