EFTA01414272.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-24
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 to Stewart Oldfield. The subject is "A-D [I]" and it appears to be a standard business communication.
Metadata
Subject
A-D [I]
Sender
Amanda Kirby
Recipients
Stewart Oldfield
Document ID
EFTA01414272
Date
2016-05-24
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby works for Deutsche Bank Trust Company Americas
Amanda Kirby Professional Stewart Oldfield Email correspondence between Amanda Kirby and Stewart Oldfield
Notable Quotes 1
Best, Amanda Kirby
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
Email communication, likely related to business matters.
Significance
Represents business communication within Deutsche Bank.
File Info
File Name
EFTA01414272.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.490733
DOJ Source
View on DOJ