Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sent an email to Paul Morris, copying Stewart Oldfield. The subject is 'Distribution List [I]'.
Metadata
- Subject
- Distribution List [I]
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- EFTA01437513
- Date
- 2015-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Paul Morris | Amanda Kirby sent an email to Paul Morris. |
| Amanda Kirby | email correspondence | Stewart Oldfield | Amanda Kirby copied Stewart Oldfield on the email. |
| 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
Themes
Communications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 2
345 Park Avenue, 24th FlNY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email is to send a distribution list.
- Significance
- The email provides contact information for Amanda Kirby at Deutsche Bank.
File Info
- File Name
- EFTA01437513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.796860
- DOJ Source
- View on DOJ