Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a communication between Amanda Kirby and Janice Franklin at Deutsche Bank regarding an 'Additional signer'. Pacgueline Lightbody was CC'd on the email.
Metadata
- Subject
- Re: Additional signer
- Sender
- IAmanda Kirby/db/dbcom
- Recipients
- I3anice Franklin/db/dbcomODBAmericas
- Document ID
- DB-SDNY-0050450
- Date
- 2014-02-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice P. Franklin | Employment | Deutsche Bank Trust Company Americas | Janice Franklin is Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Email Correspondence | Janice Franklin | Amanda Kirby sent an email to Janice Franklin regarding an additional signer. |
| Pacgueline Lightbody | CC | Amanda Kirby | Pacgueline Lightbody was CC'd on the email from Amanda Kirby to Janice Franklin. |
Notable Quotes 1
Re: Additional signer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is regarding an 'Additional signer'.
- Significance
- The email involves personnel at Deutsche Bank Trust Company Americas and relates to compliance matters.
File Info
- File Name
- EFTA01361314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.792865
- DOJ Source
- View on DOJ