EFTA01403852.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a request related to JEE WT to Steptoe. The email includes contact information for Amanda Kirby at Deutsche Bank.
Metadata
Subject
Re: JEE WT to Steptoe
Sender
Amanda Kirby
Recipients
bellaklein
Document ID
EFTA01403852
Date
2014-12-04
Relationships 4
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby works at Deutsche Bank Trust Company Americas
Darren Indyke cc Amanda Kirby Darren Indyke is cc'd on the email
Richard Kahn cc Amanda Kirby Richard Kahn is cc'd on the email
Bella Klein business Steptoe Email regarding JEE WT to Steptoe
Notable Quotes 1
Confirmed
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Steptoe
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To confirm a request regarding JEE WT to Steptoe.
Significance
The email confirms a request related to JEE WT to Steptoe, potentially indicating a business transaction or legal matter.
File Info
File Name
EFTA01403852.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.473623
DOJ Source
View on DOJ