Illegal Activity
none
Blackmail
none
Date
2013-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby forwards an email from Harry Beller to Paul Morris. The email discusses a breakdown of assets in accounts at 7PM and Deutsche Bank, with an attached Excel file containing account information and signatures.
Metadata
- Subject
- Fw: Lets discuss [I]
- Sender
- Amanda Kirby
- Recipients
- Paul Morris (paul.morris@db.comi
- Document ID
- DB-SDNY-0029762
- Date
- 2013-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Paul Morris | Amanda Kirby sent Paul Morris an email. |
| Amanda Kirby | business | Harry Beller | Harry Beller sent Amanda Kirby an email. |
Notable Quotes 1
Good breakdown of how many assets are in which accounts over at 7PM (and which accounts are opened here.)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas7PM
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl10154-0004
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email from Harry Beller to Paul Morris regarding account information at 7PM.
- Significance
- The email discusses assets in accounts at 7PM and Deutsche Bank.
File Info
- File Name
- EFTA01344386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.558574
- DOJ Source
- View on DOJ