Illegal Activity
none
Blackmail
none
Date
2014-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email from Amanda Kirby of Deutsche Bank Trust Company Americas sending a Reg E Disclosure. The email appears to be a standard business communication.
Metadata
- Subject
- Reg E
- Sender
- Amanda Kirby <
- Recipients
- —
- Document ID
- EFTA01405062
- Date
- 2014-03-12
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 |
| Deutsche Bank Trust Company Americas | Subsidiary | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is part of Deutsche Bank Trust Company Americas |
Notable Quotes 2
Reg E Disclosure
Kind regards, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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 Reg E Disclosure.
- Significance
- The email contains a Reg E Disclosure from Deutsche Bank.
File Info
- File Name
- EFTA01405062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.257927
- DOJ Source
- View on DOJ