Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a standard business email from Amanda Kirby at Deutsche Bank to Ariane Dwyer, with Jj Litchford copied. The subject is 'SF [I]'.
Metadata
- Subject
- SF [I]
- Sender
- Amanda Kirby
- Recipients
- Ariane Dwyer
- Document ID
- EFTA01402629
- Date
- 2015-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Ariane Dwyer | Amanda Kirby sent an email to Ariane Dwyer. |
| Amanda Kirby | email correspondence | Jj Litchford | Amanda Kirby sent an email to Ariane Dwyer and copied Jj Litchford. |
Notable Quotes 1
Best, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send an email with the subject 'SF [I]'.
- Significance
- This is a standard business email from Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01402629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.166296
- DOJ Source
- View on DOJ