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 Sanchez and Margaux Mcgrath. She expects to return to the office later that afternoon.
Metadata
- Subject
- o ay
- Sender
- Amanda Kirby
- Recipients
- Paul Morris, Aracely Sanchez, Margaux Mcgrath
- Document ID
- DB-SDNY-0 103003
- Date
- 2014-11-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an employee of Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Work related | Paul Morris | Amanda Kirby sent an email to Paul Morris. |
| Amanda Kirby | Work related | Aracely Sanchez | Amanda Kirby sent an email to Aracely Sanchez. |
| Amanda Kirby | Work related | Margaux Mcgrath | Amanda Kirby sent an email to Margaux Mcgrath. |
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
Communications/correspondenceFinancial transactions/money flowEmployment/staffing
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 her absence and redirect wire requests.
- Significance
- This email provides insight into the workflow and responsibilities within Deutsche Bank.
File Info
- File Name
- EFTA01448108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.677057
- DOJ Source
- View on DOJ