Illegal Activity
none
Blackmail
none
Date
2014-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Jeanne Brennan receives an email from Amanda Kirby at Deutsche Bank confirming the receipt of an incoming wire transfer from JPM into Southern Financial. The email includes details of the wire transfer as an attachment.
Metadata
- Subject
- Re: Incoming Wire [C]
- Sender
- Jeanne Brennan
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029561
- Date
- 2014-08-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | Professional | Amanda Kirby | Email correspondence regarding an incoming wire transfer. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached.
Financial Information
Transactions:
- Incoming wire from JPM into Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
JPMSouthern FinancialDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Batt Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of an incoming wire transfer and providing details.
- Significance
- Confirms receipt of a wire transfer, potentially relevant to a larger investigation.
File Info
- File Name
- EFTA01344229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.481449
- DOJ Source
- View on DOJ