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 the recipient that a residual of $5173.24 was processed and that the reclaim has been approved. The email provides contact information for further inquiries.
Metadata
- Subject
- Re: )eepers
- Sender
- Lisa Hurd
- Recipients
- —
- Document ID
- DB-SDNY-0029372, SDNY_GM_00175556
- Date
- 2013-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa Hurd | employment | Deutsche Bank Securities Inc. | Lisa Hurd is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 2
3PM duped a residual on 10/7/2013 in the amount of $5173.24.
The reclaim has been approved
Financial Information
Amounts:$5173.24
Transactions:
- 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 1
Deutsche Bank Securities Inc.
Locations 1
1 south street, 21202-3298 Baltimore, MD, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a residual and its reclaim approval.
- Significance
- The document provides information about a financial transaction and its subsequent reclaim.
File Info
- File Name
- EFTA01344139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.997877
- DOJ Source
- View on DOJ