Illegal Activity
none
Blackmail
none
Date
2014-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby informs her colleagues that she will be out of the office for a few hours and redirects wire requests to Aracely and Margaux. She expects to return to the office later that afternoon.
Metadata
- Subject
- Today
- Sender
- Amanda Kirby
- Recipients
- Paul Morris, Margaux Mcgrath, Aracely Sanchez
- Document ID
- SDNY_GM_00249184
- Date
- 2014-11-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Paul Morris | Amanda Kirby is sending an email to Paul Morris, Margaux Mcgrath, and Aracely Sanchez regarding wire requests. |
| Amanda Kirby | work | Margaux Mcgrath | Amanda Kirby is sending an email to Paul Morris, Margaux Mcgrath, and Aracely Sanchez regarding wire requests. |
| Amanda Kirby | work | Aracely Sanchez | Amanda Kirby is sending an email to Paul Morris, Margaux Mcgrath, and Aracely Sanchez regarding wire requests. |
Notable Quotes 1
I will be out of the office for a few hours today. If there are any wire requests please send them to Aracely and Margaux and cc me.
Financial Information
Transactions:
- wire requests
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform colleagues about absence from the office and redirect wire requests.
- Significance
- Routine email regarding office coverage.
File Info
- File Name
- EFTA01448106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.202719
- DOJ Source
- View on DOJ