Illegal Activity
suspicious
Blackmail
none
Date
2013-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby acknowledges receipt of an email regarding positions. Harry Belier clarifies an error in a financial document related to SFLLC and JPY, stating that he discussed the correction with JPM.
Metadata
- Subject
- Re: positions
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0028927
- Date
- 2013-09-12
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a significant error in a financial document (SFLLC) related to JPY, which could potentially indicate financial irregularities or misreporting. The error is being corrected with JPM's assistance.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Harry Belier | Communication | Amanda Kirby | Harry Belier sent an email to Amanda Kirby regarding positions. |
| SFLLC | Business | JPM | Harry discussed an error on SFLLC with JPM to correct it. |
Notable Quotes 1
On SFLLC the last item JPY showing a (5,000,750) is an error. I discussed with JPM to correct this error
Financial Information
Amounts:(5,000,750) JPY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasJPMSFLLC
Locations 3
New York345 Park Avenue, 27th Fl101540004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a previous email regarding positions and clarifies an error in a financial document.
- Significance
- The email discusses a financial error and its correction, which could be relevant to financial oversight.
File Info
- File Name
- EFTA01343942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.968811
- DOJ Source
- View on DOJ