Illegal Activity
none
Blackmail
none
Date
2013-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Amanda Kirby and Janice Franklin at Deutsche Bank Trust Company Americas clarifies that a document does not need to be notarized for KYC purposes. Janice Franklin, the AML Compliance Officer, provides the answer to Amanda's question.
Metadata
- Subject
- Re: KYC Question --
- Sender
- Janice Franklin
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0050957
- Date
- 2013-10-25
Relationships 2
| 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 |
| Janice Franklin | employment | Deutsche Bank Trust Company Americas | Janice Franklin is a Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas |
Notable Quotes 1
It does not have to be notarized.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 4
New YorkNew YUSA60 wall street 10005-2836 New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To answer a question about KYC (Know Your Customer) requirements.
- Significance
- The email clarifies whether a document needs to be notarized for KYC purposes.
File Info
- File Name
- EFTA01361731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.746092
- DOJ Source
- View on DOJ