Illegal Activity
none
Blackmail
none
Date
2013-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Jeanne Brennan following up with Paul Morris at Deutsche Bank regarding account opening information. Paul Morris then forwards the request to Amanda Kirby, asking her to compile a list of required documents for opening entity accounts, brokerage, and asset/custody accounts.
Metadata
- Subject
- Fw: Account opening (I]
- Sender
- Paul Morris/db/
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0 103138
- Date
- 2013-03-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Amanda Kirby | Paul Morris requests Amanda Kirby to compile a list of documents needed to open entity accounts. |
| Jeanne Brennan | business | Paul Morris | Jeanne Brennan follows up with Paul Morris regarding account opening information. |
| Paul Morris | work | Harry Beller | Harry Beller is CC'd on the email from Jeanne Brennan to Paul Morris. |
Notable Quotes 2
Hi can you pull together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list.
It was nice meeting you via-phone last week. I had not received your email with the account opening information Deutsch Bank requires.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and follow up on information needed to open entity accounts at Deutsche Bank.
- Significance
- The email chain shows the process of gathering necessary documentation for opening different types of accounts at Deutsche Bank.
File Info
- File Name
- EFTA01448197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.995002
- DOJ Source
- View on DOJ