Illegal Activity
suspicious
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeanne Brennan emailed Amanda Kirby to inquire about the origin of a credit/wire transfer. Amanda Kirby responded asking for the account number the transfer went into.
Metadata
- Subject
- RE: Amanda do you have more info on where this credit/Mre originated.
- Sender
- Jeanne Brennan
- Recipients
- Amanda
- Document ID
- DB-SDNY-0029546
- Date
- 2014-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a credit/wire transfer and requests information about its origin. The context of the investigation is unknown, but the request for information about the origin of the wire could be related to illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bart Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bart Trust Company Americas. |
| Jeanne Brennan | correspondence | Amanda Kirby | Jeanne Brennan sent an email to Amanda Kirby. |
Notable Quotes 2
Amanda do you have more info on where this credit/Mre originated.
Do you know into which account number it came?
Financial Information
Transactions:
- credit/wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bart Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
Deutsche Bart Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the origin of a credit/wire transfer.
- Significance
- The email discusses a credit/wire transfer and requests information about its origin, potentially related to an investigation.
File Info
- File Name
- EFTA01344220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.895656
- DOJ Source
- View on DOJ