Illegal Activity
none
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeanne Brennan emailed Amanda Kirby to inquire about the origin of a credit/wire transfer. Amanda Kirby responded that it appeared to come from an account at JPM, possibly due to a matured asset.
Metadata
- Subject
- RE: Amanda do you have more info on where this credit/wire originated.
- Sender
- Jeanne Brennan
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029545 SDNY_GM_00175729
- Date
- 2014-04-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | email correspondence | Amanda Kirby | Jeanne Brennan asks Amanda Kirby for more information about a credit/wire transfer. |
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 transfer originated from JPM account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
JPMDeutsche Bait
Financial Entities 1
JPM
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the origin of a credit/wire transfer.
- Significance
- The email discusses a financial transaction and its origin.
File Info
- File Name
- EFTA01344219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.328759
- DOJ Source
- View on DOJ