Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank Trust Company Americas sends an email to Harry with wire instructions for various checking, savings, and brokerage accounts. She includes Word documents that can be modified and sent to 1PMorgan.
Metadata
- Subject
- Wire Instructions
- Sender
- Amanda Kirby
- Recipients
- Harry
- Document ID
- DB-SDNY-0029861
- Date
- 2013-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Harry | Amanda Kirby sends wire instructions to Harry. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Attached are wiring instructions for all checking and savings accounts and for any brokerage accounts with cash in them.
These are basic Word documents so feel free to change the language however you like.
Financial Information
Assets:
- Checking accounts
- Savings accounts
- Brokerage accounts with cash
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 6
Deutsche Bank Trust Company Americas1PMorganHaze BrokerageJeepers BrokerageSFSIC
Financial Entities 2
Deutsche Bank Trust Company Americas1PMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire instructions for various accounts.
- Significance
- The email contains wire instructions for multiple accounts, suggesting financial activity.
File Info
- File Name
- EFTA01344432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.014586
- DOJ Source
- View on DOJ