EFTA01400539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Amanda Kirby, an Associate at Deutsche Bank Trust Company Americas, providing her contact information. The subject is 'Fax'.
Metadata
Subject
Fax
Sender
Amanda Kirby
Recipients
Document ID
Date
2014-03-14
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Deutsche Bank Trust Company Americas Subsidiary Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management is part of Deutsche Bank Trust Company Americas
Notable Quotes 1
Kind regards, Amanda Kirby
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffing
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To send an email with contact information.
Significance
This email provides contact information for Amanda Kirby, an Associate at Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01400539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.949097
DOJ Source
View on DOJ