Illegal Activity
none
Blackmail
none
Date
2013-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Amanda Kirby to Tazia Smith provides contact information for herself and Paul Morris, both of whom work at Deutsche Bank. The email appears to be a follow-up to a conversation.
Metadata
- Subject
- Introductions
- Sender
- Amanda Kirby
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0102801; SDNY_GM_00248985
- Date
- 2013-09-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Nice speaking with everyone.
Please see below for my contact info. Paul's is also below:
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 3
Organizations 2
Deutsche Bank Private BankDeutsche Bank Trust Company Americas
Locations 5
345 Park Avenue, 27th Floor, New YorkNew YorkNew Y rkNYSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Amanda Kirby and Paul Morris.
- Significance
- This email serves as an introduction and provides contact details for individuals at Deutsche Bank.
File Info
- File Name
- EFTA01447993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.834267
- DOJ Source
- View on DOJ