EFTA01344081.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby informs Jay Lipman that they are expecting two additional JPM positions related to The Haze Trust to be processed soon. The email includes contact information for Amanda Kirby at Deutsche Bank Trust Company Americas.
Metadata
Subject
Haze [I]
Sender
Amanda Kirby
Recipients
Jay Lipman
Document ID
DB-SDNY-0029203 SDNY_GM_00175387
Date
2013-10-17
Illegal Activity
Severity
suspicious
Description
The mention of 'The Haze Trust' and the expectation of 'JPM positions' could be related to suspicious financial activity, but without more context, it's only suspicious.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
The Haze Trust financial JPM Expecting 2 additional JPM positions related to The Haze Trust
Notable Quotes 1
we are expecting the 2 additional JPM positions to hit today or tomorrow.
Financial Information
Assets:
  • The Haze Trust asset
Transactions:
  • Expecting 2 additional JPM positions to hit today or tomorrow
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Amanda KirbyJay Lipman
Organizations 3
Deutsche Bank Trust Company AmericasJPMThe Haze Trust
Locations 3
New YorkUSA345 park Avenue, 27th Fl New York. NY. USA, 10154-0004
Financial Entities 2
Deutsche BankJPM
Text Analysis
Tone
Professional
Purpose
To inform Jay Lipman about expected JPM positions related to The Haze Trust.
Significance
The email discusses financial transactions related to 'The Haze Trust' and JPM positions, which could be relevant to an investigation.
File Info
File Name
EFTA01344081.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.028782
DOJ Source
View on DOJ