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 at Deutsche Bank to Stewart Oldfield. The subject is "I-L [I]" and it includes her contact information.
Metadata
- Subject
- I-L [I]
- Sender
- Amanda Kirby
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01433307
- Date
- 2016-05-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Best, Amanda Kirby
Raw Analysis JSON
click to expand
People 2
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Email communication, likely related to business matters.
- Significance
- The email provides contact information for Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01433307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.743760
- DOJ Source
- View on DOJ