Illegal Activity
none
Blackmail
none
Date
2015-02-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sends Stewart Oldfield tiering information and offers to send his to Andrea. She also includes Paul's tiering information for Stewart to review.
Metadata
- Subject
- Tiering [I]
- Sender
- Amanda Kirby <ffi
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01413280
- Date
- 2015-02-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Stewart Oldfield | Amanda Kirby is sending Stewart Oldfield information. |
| Amanda Kirby | business | Andrea | Amanda Kirby offers to send something to Andrea. |
| Amanda Kirby | business | Paul | Amanda Kirby is sending Paul's tiering information to Stewart Oldfield. |
Notable Quotes 2
I can send yours to Andrea if you want.
Here's Paul's in case you'd like to glance over
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share tiering information with Stewart Oldfield and offer to send it to Andrea.
- Significance
- The email discusses tiering information, which could be related to client prioritization or risk assessment within Deutsche Bank.
File Info
- File Name
- EFTA01413280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.742257
- DOJ Source
- View on DOJ