EFTA01361313.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-26

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Amanda Kirby sends an email to Janice Franklin to provide the correct KYC number, #01141308. The email is related to compliance at Deutsche Bank Trust Company Americas.

Metadata

Subject: Re: Additional signer
Sender: Amanda Kirby
Recipients: Janice Franklin
Document ID: 01141308
Date: 2014-02-26

Relationships 1

Entity 1	Relationship	Entity 2	Description
Janice Franklin	Employment	Deutsche Bank Trust Company Americas	Janice Franklin is Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas.

Notable Quotes 1

Apologies. I found the correct KYC. It is #01141308.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 2

Janice Franklin Amanda Kirby

Organizations 1

Deutsche Bank Trust Company Americas

Locations 1

New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To provide the correct KYC number.
Significance: The email provides a KYC number, which is important for compliance purposes.

File Info

File Name: EFTA01361313.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.979912
DOJ Source: View on DOJ