Illegal Activity
suspicious
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Seldon Clarke requests TINs from Amanda Kirby for a securities transfer. Amanda Kirby indicates that Kevin Quinn has the account number and TIN for the transfer.
Metadata
- Subject
- Re: Fw: Securities (II
- Sender
- Seldon Clarke
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0028954
- Date
- 2013-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the transfer of securities and sharing of TINs, which could be related to financial crimes depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Seldon Clarke | business | Amanda Kirby | Seldon Clarke requests TINs from Amanda Kirby. |
| Amanda Kirby | business | Kevin Quinn | Amanda Kirby mentions Kevin Quinn has the DB account number and TIN. |
Notable Quotes 2
can you send me the TIN's please?
Jeepers we are doing a full transfer. Kevin has account # and Tin
Financial Information
Assets:
- securities
Transactions:
- full transfer of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDB
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To facilitate the transfer of securities by providing necessary information (TINs and account numbers).
- Significance
- The email discusses the transfer of securities and the sharing of sensitive financial information (TINs and account numbers).
File Info
- File Name
- EFTA01343954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.950696
- DOJ Source
- View on DOJ