Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank provides Jeanne with a list of necessary items to open an account for different types of entities. The list includes requirements for corporations, LLCs, partnerships, and individuals owning significant portions of a company.
Metadata
- Subject
- List of necessary items to open an account for an entity
- Sender
- Amanda Kirby
- Recipients
- Jeanne
- Document ID
- DB-SDNY-0 103479
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul | Employment | Amanda Kirby | Paul asked Amanda Kirby to compile a list. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is a Relationship Coordinator at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Paul asked me to compile a list of necessary items to open an account for an entity.
Compliance sometimes comes back to us with additional items.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a list of necessary items to open an account for an entity.
- Significance
- This document outlines the requirements for opening an account at Deutsche Bank for various types of entities, including corporations, LLCs, and partnerships.
File Info
- File Name
- EFTA01448455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.679619
- DOJ Source
- View on DOJ