EFTA01388672.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email titled 'Lists [I]' to Melinda Roy on June 18, 2015. The email was classified for internal use only and includes the names Eric Attias, Karl Schreiber, and Kelly Masuda in the duplicates section.
Metadata
Subject
Lists [I]
Sender
Amanda Kirby
Recipients
Melinda Roy
Document ID
DB-SDNY-0092365 SDNY_GM_00238549
Date
2015-06-18
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby works at Deutsche Bank Trust Company Americas
Amanda Kirby employment WM Americas Amanda Kirby works at WM Americas
Raw Analysis JSON click to expand
People 5
Eric AttiasKarl SchreiberKelly MasudaAmanda KirbyMelinda Roy
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
The email's purpose is to send 'Lists [I]' to Melinda Roy.
Significance
The email appears to be a simple transmission of lists, but the subject line and the fact that it is being investigated by the House Oversight Committee suggest that the content of the lists may be significant.
File Info
File Name
EFTA01388672.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.972571
DOJ Source
View on DOJ