Illegal Activity
none
Blackmail
none
Date
2013-04-01
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 an attached file named 'Client Tiering.xlsx'. The email's subject is 'Tiering (I)' and it is classified for internal use only.
Metadata
- Subject
- Tiering (I)
- Sender
- Amanda Kirby
- Recipients
- Paul Morris 1paul.morris@db.coml
- Document ID
- SDNY_GM_00249403 DB-SDNY-0 103219
- Date
- 2013-04-01
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. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris works at Deutsche Bank (email address @db.com) |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
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 send a file related to client tiering to Paul Morris.
- Significance
- The email contains an attachment related to client tiering, which could be relevant to understanding Deutsche Bank's client management practices.
File Info
- File Name
- EFTA01448263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.159749
- DOJ Source
- View on DOJ