Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sent an email to Rich with a W-9 form attached, contingent on Karyna's residency status. The email appears to be a routine business communication.
Metadata
- Subject
- W-9
- Sender
- Amanda Kirby <
- Recipients
- —
- Document ID
- EFTA01400889
- Date
- 2013-12-09
Relationships 1
| 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. |
Notable Quotes 1
Here's the W-9 if Karyna is a resident alien.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a W-9 form if Karyna is a resident alien.
- Significance
- The email provides a W-9 form, which is a standard tax form used to verify taxpayer information.
File Info
- File Name
- EFTA01400889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.652245
- DOJ Source
- View on DOJ