Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Amanda Kirby and Lisa Hurd at Deutsche Bank involves the sharing and request of a Deutsche Bank account number related to Southern Financial. The email indicates a follow-up to a previous communication.
Metadata
- Subject
- Re: Southern Financial Ili
- Sender
- Amanda Kirby
- Recipients
- Lisa D Hurd
- Document ID
- DB-SDNY-0029128
- Date
- 2013-10-07
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 |
| Lisa D Hurd | Employment | Deutsche Bank Securities Inc. | Lisa D Hurd works in ACATS at Deutsche Bank Securities Inc. |
Notable Quotes 2
Sorry. Should have included that in my first email. DB account number is
Sorry, I know what you are talking about but please give me the DB account number(s)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request a DB account number related to Southern Financial.
- Significance
- This email exchange involves the sharing of a Deutsche Bank account number, potentially related to a financial transaction involving Southern Financial.
File Info
- File Name
- EFTA01344052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.697337
- DOJ Source
- View on DOJ