Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an email from Amanda Kirby of Deutsche Bank regarding a 'Correct RegE Disclosure'. The email provides contact information for Amanda Kirby.
Metadata
- Subject
- Correct RegE Disclosure
- Sender
- Amanda Kirby <
- Recipients
- —
- Document ID
- EFTA01405020
- Date
- 2014-01-21
Relationships 2
| 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 |
| Amanda Kirby | Employment | Deutsche Asset & Wealth Management | Amanda Kirby is an Associate at Deutsche Asset & Wealth Management |
Notable Quotes 1
Correct RegE Disclosure
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 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 a 'Correct RegE Disclosure'
- Significance
- The email is from an employee of Deutsche Bank regarding a regulatory disclosure.
File Info
- File Name
- EFTA01405020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.559434
- DOJ Source
- View on DOJ