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 from Lisa Hurd at Deutsche Bank Securities informs about a residual payment of $5173.24 from JPM and confirms that the reclaim has been approved. It appears to be a routine communication regarding a financial transaction.
Metadata
- Subject
- JPM duped a residual
- Sender
- Lisa Hurd
- Recipients
- —
- Document ID
- DB-SDNY-0029370, SDNY_GM_00175554
- Date
- 2013-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa Hurd | employment | Deutsche Bank Securities Inc | Lisa Hurd works at Deutsche Bank Securities Inc in Operations as ACATS |
Notable Quotes 2
JPM duped a residual on 10/712013 in the amount of $5173.24.
The reclaim has been approved, if you have any questions please contact me.
Financial Information
Amounts:$5173.24
Transactions:
- JPM duped a residual on 10/7/2013 in the amount of $5173.24
- Reclaim has been approved
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
JPMDeutsche Bank Securities Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a residual payment and its reclaim status.
- Significance
- Indicates a financial transaction and its resolution.
File Info
- File Name
- EFTA01344138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.992802
- DOJ Source
- View on DOJ