Illegal Activity
none
Blackmail
none
Date
2013-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sends an email update to Paul Morris regarding the status of several financial documents being processed and sent out, including Southern Financial, Jeepers, Southern Trust, and Haze. The email indicates that some documents are ready for distribution while others are delayed due to missing signatures or pending review.
Metadata
- Subject
- update [I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Paul Morris/db/dbcom@OBAMERICAS
- Document ID
- DB-SDNY-0028973, SDNY_GM_00 175157
- Date
- 2013-09-20
Relationships 2
| 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 |
| Amanda Kirby | Business | Paul Morris | Amanda Kirby is sending an update to Paul Morris |
Notable Quotes 2
Southern Financial is being sent out now
Haze was only just sent to the ACAT middle office and has not been reviewed
Financial Information
Transactions:
- Sending out Southern Financial
- Sending out Jeepers
- Sending out Southern Trust
- Sending Haze to ACAT middle office
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
Southern FinancialJeepersSouthern TrustHazeACAT middle officeDeutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on the status of several financial documents being sent out.
- Significance
- Provides insight into the processing and distribution of financial documents within Deutsche Bank.
File Info
- File Name
- EFTA01343960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.980619
- DOJ Source
- View on DOJ