Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an email chain involving Amanda Kirby and Bella Klein, both seemingly employees of Deutsche Bank. The subject is "Re: JEE WT To SP" and includes a request for confirmation and a forwarded message with a deleted attachment.
Metadata
- Subject
- Re: JEE WT To SP
- Sender
- Amanda Kirby
- Recipients
- Document ID
- —
- Date
- 2014-01-06
Relationships 4
| 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. |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
| Harry Bailer | Communication | Amanda Kirby | Harry Bailer was CC'd on an email from Amanda Kirby. |
| Richard Kahn | Communication | Amanda Kirby | Richard Kahn was CC'd on an email from Amanda Kirby. |
Notable Quotes 2
Please confirm,
Best,
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm something (JEE WT To SP).
- Significance
- The email chain involves employees of Deutsche Bank and includes a forwarded message with an attachment that was deleted.
File Info
- File Name
- EFTA01400420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.427995
- DOJ Source
- View on DOJ