Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby forwarded an email from Harry Beller regarding positions. The email mentions an error in a financial document related to SFLLC and a JPY amount.
Metadata
- Subject
- Fw: positions
- Sender
- Amanda Kirby
- Recipients
- Vahe StepanianI
- Document ID
- DB-SDNY-0029750
- Date
- 2013-09-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Vahe StepanianI | Amanda Kirby sent an email to Vahe StepanianI regarding positions. |
| Amanda Kirby | email correspondence | Harry Beller | Harry Beller sent an email to Amanda Kirby regarding positions. |
| Harry Beller | business | JPm | Harry Beller discussed an error with JPm to correct it. |
Notable Quotes 2
please call me if you have any questions.
On SFLLC the last item JPY showing a (5,000,750) is an error. I discussed with JPm to correct this error
Financial Information
Amounts:5,000,750 JPY
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasSFLLC
Locations 4
New YorkNYUSA345 Park Avenue, 27th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To forward information about positions and correct an error in a document.
- Significance
- The email discusses positions and contains a note about an error in a financial document.
File Info
- File Name
- EFTA01344378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.207081
- DOJ Source
- View on DOJ