Illegal Activity
none
Blackmail
none
Date
2013-09-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby is sending an update on ACAT transfers to Paul Morris and requesting information from Seldon Clarke to complete the update. The email discusses the status of ACAT transfers for Southern Financial, Southern Trust, )eepers, and Haze.
Metadata
- Subject
- Fw: Update [I)
- Sender
- Amanda Kirby
- Recipients
- Seldon Clarke
- Document ID
- DB-SDNY-0028972
- Date
- 2013-09-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Seldon Clarke | Amanda Kirby is asking Seldon Clarke for information to update Paul Morris. |
| Amanda Kirby | work | Paul Morris | Amanda Kirby is providing an update to Paul Morris on ACATs. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Amanda Kirby | employment | Deutsche Bank Trust company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust company Americas. |
Notable Quotes 2
I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know info on the bold items so I can send to him before 6.
thx can you provide the same today?
Financial Information
Transactions:
- ACAT transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 7
Deutsche BankDeutsche Bank Trust company AmericasDeutsche Bank Private BankSouthern FinancialSouthern Trust)eepersHaze
Financial Entities 2
Southern FinancialSouthern Trust
Text Analysis
- Tone
- Informative, professional
- Purpose
- To provide an update on ACAT transfers and request information.
- Significance
- This email provides a snapshot of ongoing financial transactions and internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01343959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.965351
- DOJ Source
- View on DOJ