EFTA01368670.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email to Stewart Oldfield with a 'Tiering Worksheet' attachment and offered to send another document to Andrea. The email appears to be related to internal employee management or compensation processes.
Metadata
Subject
Tiering II)
Sender
Amanda Kirby
Recipients
Stewart 0ldfield I
Document ID
DB-SDNY-0060561
Date
2015-02-23
Relationships 3
Entity 1RelationshipEntity 2Description
Amanda Kirby work Stewart 0ldfield I Amanda Kirby sent an email to Stewart Oldfield.
Amanda Kirby work Andrea Amanda Kirby offers to send something to Andrea.
Amanda Kirby work Paul Amanda Kirby sends Paul's document to Stewart Oldfield.
Notable Quotes 2
I can send yours to Andrea if you want.
Here's Paul's in case you'd like to glance over
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 2
345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To share a document ('Tiering Worksheet - Morris.xlsx') and offer to send another document to Andrea.
Significance
The email discusses 'Tiering' and shares a worksheet, potentially related to employee performance or compensation within Deutsche Bank.
File Info
File Name
EFTA01368670.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.768150
DOJ Source
View on DOJ