Illegal Activity
none
Blackmail
none
Date
2013-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with leads sorted by segment as an attachment. The email is marked for internal use only and contains document IDs suggesting it's part of a larger investigation.
Metadata
- Subject
- Leads sorted by segment [I]
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- SDNY_GM_00249302 DB-SDNY-0 103118
- Date
- 2013-02-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is a Relationship Coordinator at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Business | Paul Morris | Amanda Kirby sent Paul Morris an email with leads sorted by segment. |
Notable Quotes 1
Leads sorted by segment [I]
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send leads sorted by segment to Paul Morris.
- Significance
- The email contains an attachment with leads, potentially for business development or sales purposes. The document ID suggests it is part of a larger investigation.
File Info
- File Name
- EFTA01448184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.217993
- DOJ Source
- View on DOJ