Illegal Activity
suspicious
Blackmail
none
Date
2013-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Amanda Kirby and Seldon Clarke, with Kevin Quinn copied, concerns securities and a request for TINs. The email is classified for internal use only.
Metadata
- Subject
- Re: Fw: Securities DI
- Sender
- Amanda Kirby
- Recipients
- Seldon Clarke
- Document ID
- DB-SDNY-0028962
- Date
- 2013-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Securities' and requests TINs, which could potentially be related to illegal financial activities, but there is no clear evidence of such.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Seldon Clarke | Email correspondence regarding securities. |
| Amanda Kirby | work | Kevin Quinn | Email correspondence regarding securities. |
Notable Quotes 1
can you send me the TIN' s please?
Financial Information
Transactions:
- Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue, 27th Fl
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To exchange information regarding securities, specifically TINs.
- Significance
- The email discusses securities and requests TINs, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01343956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.144740
- DOJ Source
- View on DOJ