Illegal Activity
none
Blackmail
none
Date
2013-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirb sends Paul Morris a lead spreadsheet related to hedge funds, PE firms, trusts, and endowments. She mentions she needs help with a dropdown menu in the spreadsheet.
Metadata
- Subject
- Excel spree s nee
- Sender
- Amanda Kirb
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103101
- Date
- 2013-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirb | work | Paul Morris | Amanda Kirb is sending Paul Morris a lead spreadsheet. |
| Amanda Kirb | employment | Deutsche Bank Trust Company Americas | Amanda Kirb is a Relationship Coordinator at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Here's the lead spredsheet. Everything is on there except I couldn't figure out how to insert a dropdown menu for the 'relationship segment' listing hedgefund, PE, trust, endowment, etc...
I'm going to ask someone to show me how but wanted to send this along so that you could start while I worked on that.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, NYUSA345 Park Avenue 10154-0004 New York, NY
Financial Entities 4
hedgefundPEtrustendowment
Text Analysis
- Tone
- Professional
- Purpose
- To send a lead spreadsheet to Paul Morris.
- Significance
- The email discusses a lead spreadsheet containing information about hedge funds, PE firms, trusts, and endowments.
File Info
- File Name
- EFTA01448170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.560676
- DOJ Source
- View on DOJ