Illegal Activity
none
Blackmail
none
Date
2013-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris forwards an email from Amanda Kirby regarding the status of account openings at Deutsche Bank. The email provides an update on which accounts are open and which are still being processed, including Haze, 7E Foundation, and Butterfly.
Metadata
- Subject
- Re: Account Stets Update
- Sender
- Paul Morr
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0 102805
- Date
- 2013-09-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
As discussed, please find attached a status update of all the accounts. You'll see which ones are opened and which ones we are still working on.
I hope to have account opening dots for Haze, 7E Foundation and Butterfly out by either this afternoon or tomorrow morning.
Financial Information
Assets:
- Accounts
Transactions:
- Account opening for Haze, 7E Foundation, and Butterfly
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Private BankDeutsche Bank Trust Company AmericasHaze7E FoundationButterfly
Locations 2
New YorkUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of account openings.
- Significance
- The email provides insight into the account opening process for various entities at Deutsche Bank.
File Info
- File Name
- EFTA01447994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.388302
- DOJ Source
- View on DOJ