Illegal Activity
none
Blackmail
none
Date
2014-08-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby forwarded an email with an attached image and noted that she spoke with Darren on his cell phone. The email includes her contact information at Deutsche Bank.
Metadata
- Subject
- Fw: Attached Image [I)
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01405313
- Date
- 2014-08-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren | Amanda Kirby spoke with Darren on his cell phone. |
Notable Quotes 1
I spoke with Darren on his cell
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward an attached image and note a phone conversation.
- Significance
- The email indicates a communication between Amanda Kirby and Darren, and the forwarding of an attached image.
File Info
- File Name
- EFTA01405313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.609034
- DOJ Source
- View on DOJ