Illegal Activity
none
Blackmail
none
Date
2014-01-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain forwards information about funds being transferred into Haze Trust from JPM. The email is for internal use and provides a heads-up about the incoming cash flow.
Metadata
- Subject
- Fw: Incoming Cash Alert
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0029516
- Date
- 2014-01-29
Relationships 3
| 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 |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc |
| Haze Trust | financial | JPM | Funds are being transferred from JPM to Haze Trust |
Notable Quotes 2
FYI -- Funds into Haze
FYI - for Haze Trust from JPM.
Financial Information
Transactions:
- Funds into Haze
- Funds for Haze Trust from JPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mana ementDeutsche Bar* Sectwties Inc.Deutsche Bank Securities IncJPM
Financial Entities 2
Deutsche Bank Trust Company AmericasJPM
Text Analysis
- Tone
- Informative
- Purpose
- To inform about incoming cash flow into Haze Trust from JPM.
- Significance
- The email indicates a financial transaction involving Haze Trust and JPM, potentially relevant to investigations involving financial flows.
File Info
- File Name
- EFTA01344202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.043007
- DOJ Source
- View on DOJ