Illegal Activity
none
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby is responding to a request for information about a credit/wire transfer. She believes it originated from an account at JPM, possibly due to a matured investment.
Metadata
- Subject
- RE: Amanda do you have more info on where this credit/wire originated.
- Sender
- Amanda Kirby
- Recipients
- Jeanne
- Document ID
- DB-SDNY-0029542, SDNY_GM_00175726, EFTA01344217
- Date
- 2014-04-15
Relationships 1
| 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 |
Notable Quotes 1
it looks like it came from the account at JPM. Perhaps something matured and they sent the cash over?
Financial Information
Transactions:
- credit/wire
- cash transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
JPMDeutsche BankDeutsche Bank Trust Company Americas
Financial Entities 3
JPMDeutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the origin of a credit/wire transfer.
- Significance
- The email discusses the origin of a credit/wire transfer, potentially related to a matured account at JPM.
File Info
- File Name
- EFTA01344217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.251411
- DOJ Source
- View on DOJ