Illegal Activity
none
Blackmail
none
Date
2013-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with a list of leads attached. The email is for internal use only and includes contact information for Amanda Kirby.
Metadata
- Subject
- list of all leads
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- SDNY_GM_00249392 DB-SDNY-0 103208
- Date
- 2013-03-25
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 | Correspondence | Paul Morris | Amanda Kirby sent an email to Paul Morris. |
Notable Quotes 1
list of all leads
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a list of leads to Paul Morris.
- Significance
- The email contains a list of leads, potentially related to business development or sales activities at Deutsche Bank.
File Info
- File Name
- EFTA01448256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.013142
- DOJ Source
- View on DOJ