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 informs Harry that she will be out of the office and redirects wire requests to Vahe. She mentions that both Vahe and Paul are in the office and that she will be reachable via Blackberry but unable to process wires.
Metadata
- Subject
- —
- Sender
- Amanda Kirby [amanda.kirby@db.comj
- Recipients
- Harry
- Document ID
- DB-SDNY-0 102891
- Date
- 2014-02-27
Relationships 4
| 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. |
| Amanda Kirby | work | Harry | Amanda Kirby is informing Harry that she will be out of the office. |
| Amanda Kirby | work | Vahe | Amanda Kirby is directing Harry to send wire requests to Vahe. |
| Amanda Kirby | work | Paul | Amanda Kirby mentions that Paul is in the office. |
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.
Financial Information
Transactions:
- wire requests
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondenceFinancial transactions/money flow
People 4
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Harry that Amanda Kirby will be out of the office and to redirect wire requests to Vahe.
- Significance
- This email provides information about staff availability and wire transfer procedures within Deutsche Bank.
File Info
- File Name
- EFTA01448049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.135406
- DOJ Source
- View on DOJ