EFTA01448351.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sends Lesley dial-in information for a 1:30 call. She mentions leaving a voicemail and provides her contact information at Deutsche Asset & Wealth Management.
Metadata
Subject
1:30 call today
Sender
Amanda Kirby
Recipients
Lesley
Document ID
DB-SDNY-0 103352
Date
YYYY-MM-DD
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Asset & Wealth Management Amanda Kirby is an Associate at Deutsche Asset & Wealth Management.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 2
LesleyAmanda Kirby
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bait Securities Inc.Deutsche Bank
Locations 1
NY, USA
Financial Entities 2
Deutsche BankDeutsche Bait Securities Inc.
Text Analysis
Tone
Professional
Purpose
To provide dial-in information for a call.
Significance
Provides contact information for a scheduled call.
File Info
File Name
EFTA01448351.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.025368
DOJ Source
View on DOJ