Illegal Activity
none
Blackmail
none
Date
2013-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is following up with Lisa about the return of AcATs from JPMorgan. She is offering to do any necessary follow-up.
Metadata
- Subject
- Southern Trust/Southern Financial (I]
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Lisa
- Document ID
- DB-SDNY-0029112
- Date
- 2013-10-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Lisa | Amanda Kirby is following up with Lisa regarding AcATs returned from JPMorgan. |
| Deutsche Bank Trust Com.an Americas | business | JPMorgan | Deutsche Bank is waiting for AcATs to be returned from JPMorgan. |
Notable Quotes 2
Just wanted to follow up to see if any of the AcATs had been returned from JPHorgan.
Let me know if there is any follow up I need to do.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Southern TrustSouthern FinancialJPMorganDeutsche Bank Trust Com.an Americas
Financial Entities 2
Deutsche Bank Trust Com.an AmericasJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the status of AcATs returned from JPMorgan.
- Significance
- This email shows a follow-up on a financial transaction involving Deutsche Bank and JPMorgan.
File Info
- File Name
- EFTA01344049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.218336
- DOJ Source
- View on DOJ