EFTA01448027.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is sending an out-of-office notification, informing recipients that she will be out of the office from December 16 to December 30. She provides contact information for Aracely Sanchez, Vahe Stepanian, Tazia Smith, and Paul Morris for assistance during her absence.
Metadata
Subject
While I'm Away
Sender
Amanda Kirby
Recipients
Harry, Vahe Stepanian, Aracely Sanchez, Tazia Smith, Paul Morris
Document ID
DB-SDNY-0102849
Date
2013-12-13
Relationships 4
Entity 1RelationshipEntity 2Description
Amanda Kirby work Aracely Sanchez Amanda Kirby is informing recipients that Aracely Sanchez will be able to help with banking matters, including wires, during her absence.
Amanda Kirby work Vahe Stepanian Amanda Kirby is informing recipients that Vahe Stepanian will be able to help with brokerage questions and transactions during her absence.
Amanda Kirby work Tazia Smith Amanda Kirby is informing recipients that Tazia Smith will be able to help with brokerage questions and transactions during her absence.
Amanda Kirby work Paul Morris Amanda Kirby is informing recipients that Paul Morris will be available to help during her absence.
Financial Information
Assets:
  • accounts
Transactions:
  • wires
  • brokerage transactions
Raw Analysis JSON click to expand
Themes
Employment/staffingCommunications/correspondenceFinancial transactions/money flow
People 6
Amanda KirbyHarryVahe StepanianAracely SanchezTazia SmithPaul Morris
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, NYUSA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform colleagues and clients of Amanda Kirby's absence and who to contact in her stead.
Significance
Routine out-of-office notification.
File Info
File Name
EFTA01448027.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.525806
DOJ Source
View on DOJ