Illegal Activity
none
Blackmail
none
Date
2014-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Amanda Kirby at Deutsche Bank to Richard Kahn includes a RegE Disclosure as an attachment. Harry Beller is CC'd on the email.
Metadata
- Subject
- RegE
- Sender
- Amanda Kirby (amanda.kirby@db.comj
- Recipients
- richardkahn12@gmail.com
- Document ID
- DB-SDNY-0050393
- Date
- 2014-03-06
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 2
RegE Disclosure
Kind regards, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bar* Securities inc.
Locations 1
New York, NY, USA
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bar* Securities inc.
Text Analysis
- Tone
- Professional
- Purpose
- To send a RegE Disclosure to Richard Kahn.
- Significance
- The email contains a RegE Disclosure as an attachment.
File Info
- File Name
- EFTA01361282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.679005
- DOJ Source
- View on DOJ