Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a KYC case within Deutsche Bank. Paul Morris informs Brian Biggar about a KYC case needing approval, and Brian Biggar forwards it to Amanda Kirby to add a party for the checking account, who then assigns it back to Brian.
Metadata
- Subject
- Re: Fw: There is a KYC for you to approve [I]
- Sender
- Amanda Kirby <
- Recipients
- Brian M Biggar <
- Document ID
- 01161376
- Date
- 2013-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Brian M Biggar | Amanda Kirby assigned a KYC case back to Brian Biggar. |
| Paul Morris | work | Brian M Biggar | Paul Morris sent Brian Biggar a KYC case for approval. |
Notable Quotes 2
There is a KYC in your queue for you to approve.
Amanda - please add as a Party for the checking account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NYUSA
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a KYC (Know Your Customer) case that needs approval.
- Significance
- The document shows the workflow of KYC approvals within Deutsche Bank.
File Info
- File Name
- EFTA01404020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.932647
- DOJ Source
- View on DOJ