Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is informing Harry that she will be out of the office tomorrow and to send wire requests to Vahe Stepanian. She will be reachable via Blackberry but unable to process wires.
Metadata
- Subject
- Tomorrow
- Sender
- Amanda Kirby
- Recipients
- Harry
- Document ID
- DB-SDNY-0 102890
- Date
- 2014-02-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Harry | Amanda Kirby is informing Harry that she will be out of the office and to send wire requests to Vahe Stepanian. |
| Amanda Kirby | work | Vahe Stepanian | Amanda Kirby is delegating wire requests to Vahe Stepanian while she is out of the office. |
| Amanda Kirby | work | Paul Morris | Paul Morris is in the office and available to assist. |
Notable Quotes 2
Just touching base to let you know that I will be out of the office tomorrow. Please send wire requests and anything else that may come up to Vahe.
I will have my Blackberry so am reachable but will be unable to process wires.
Financial Information
Transactions:
- wire requests
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffingFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bart Securbes
Locations 3
New York, NYUSA345 Path Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bart Securbes
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that Amanda Kirby will be out of the office and to redirect wire requests to Vahe Stepanian.
- Significance
- This email provides information about delegation of responsibilities within Deutsche Bank.
File Info
- File Name
- EFTA01448048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.143677
- DOJ Source
- View on DOJ