Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is inquiring about the status of a KYC review (KYC 01161376) from Melisa Venegas. She is checking on who is conducting the second review of the KYC.
Metadata
- Subject
- KYC 01161376
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Melisa venegas/db/dbcomeDBAMERICAS
- Document ID
- 01161376
- Date
- 2013-12-12
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. |
| Amanda Kirby | business | Melisa Venegas | Amanda Kirby is inquiring about the status of a KYC review from Melisa Venegas. |
Notable Quotes 2
Just wanted to see what the status of this KYC is.
Do you know who's doing the second review?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New York, NYUSA345 Park Avenue, 27th Fl10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a KYC review.
- Significance
- This email shows a routine inquiry about the status of a KYC review within Deutsche Bank.
File Info
- File Name
- EFTA01361747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.478511
- DOJ Source
- View on DOJ