Illegal Activity
none
Blackmail
none
Date
2014-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby informs Paul Morris that Vahe is out of the office and instructs him to send brokerage requests to her, copying Vahe for his records. The email includes Amanda Kirby's contact information at Deutsche Bank.
Metadata
- Subject
- Today/Tomorrow
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0 103004
- Date
- 2014-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Paul Morris | Amanda Kirby is instructing Paul Morris regarding brokerage requests. |
| Amanda Kirby | business | Vahe | Amanda Kirby is covering for Vahe while he is out of the office. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 3
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Paul Morris about Vahe's absence and redirect brokerage requests.
- Significance
- Routine internal communication regarding workflow management.
File Info
- File Name
- EFTA01448109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.378099
- DOJ Source
- View on DOJ