Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sent an email to Richard Kahn with a RegE Disclosure attached. The email also includes Harry Beller in the CC.
Metadata
- Subject
- RegE
- Sender
- Amanda Kirby famanda.kirby@db.com
- Recipients
- richardkahn12@gmail.com
- Document ID
- DB-SDNY-0050433, SDNY_GM_00196617
- Date
- 2013-12-12
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
RegE Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
345 Park Avenue, 27th Fl
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a RegE Disclosure to Richard Kahn.
- Significance
- This email contains a RegE Disclosure, which is likely related to financial regulations.
File Info
- File Name
- EFTA01361303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.781055
- DOJ Source
- View on DOJ