Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank informs recipients that the requested Euro currency has arrived and is available for pickup. The email chain indicates internal communication regarding the currency request.
Metadata
- Subject
- Fw: Euro Request ICJ
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0031851
- Date
- 2014-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
Notable Quotes 1
The currency has arrived
Financial Information
Assets:
- Currency
Transactions:
- Euro Request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementUfOM Inc.
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform that the requested currency has arrived and is available for pickup.
- Significance
- Confirms the arrival of a Euro currency request, potentially related to a larger transaction or investigation.
File Info
- File Name
- EFTA01345469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.812948
- DOJ Source
- View on DOJ