Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with Stewart Oldfield CC'd. The email contains a distribution list as an attachment.
Metadata
- Subject
- Distribution List (II
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0092062
- Date
- 2015-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Paul Morris | Amanda Kirby sent an email to Paul Morris. |
| Amanda Kirby | CC | Stewart Oldfield | Stewart Oldfield was CC'd on the email. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Best, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a distribution list.
- Significance
- The email contains a distribution list as an attachment.
File Info
- File Name
- EFTA01388491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.734810
- DOJ Source
- View on DOJ