Illegal Activity
none
Blackmail
none
Date
2013-09-17
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 with account opening requirements attached. The email includes her contact information and a confidentiality disclaimer.
Metadata
- Subject
- account opening requirements
- Sender
- Amanda Kirb
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0102816
- Date
- 2013-09-17
Relationships 1
| 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 |
Notable Quotes 1
Best, Amanda Kirby
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
34S Park Avenue, 27th FlAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send account opening requirements to Paul Morris.
- Significance
- This email contains information related to account opening requirements at Deutsche Bank.
File Info
- File Name
- EFTA01448002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.312391
- DOJ Source
- View on DOJ