Illegal Activity
none
Blackmail
none
Date
2013-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris is requesting Amanda Kirby to send a separate email to Jeanne Brennan with a list of required documents for account opening. The email also includes a list of items needed for different types of entities to open an account at Deutsche Bank.
Metadata
- Subject
- Re: Fw: Account opening [I]
- Sender
- Paul Morris
- Recipients
- Amanda Kirby, Jeanne Brennan
- Document ID
- SDNY_GM_00249325
- Date
- 2013-03-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Amanda Kirby | Paul Morris is sending an email to Amanda Kirby regarding account opening requirements. |
| Paul Morris | business | Jeanne Brennan | Paul Morris wants Amanda Kirby to send a separate email to Jeanne Brennan with the document list. |
Notable Quotes 2
thanks can you send separate email to jeanne brennan (check spelling) see email below with you doc list, thx
Here's a list of items needed for different types of entities:
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Asset & Wealth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the required documents for opening different types of entities' accounts at Deutsche Bank.
- Significance
- The email outlines the due diligence requirements for opening accounts for corporations, LLCs, and partnerships.
File Info
- File Name
- EFTA01448200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.757298
- DOJ Source
- View on DOJ