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 acknowledges receipt of an email from Harry Beller regarding positions. Harry Beller's email mentions an error in a JPY amount on SFLLC and that he discussed it with JPM for correction.
Metadata
- Subject
- Re: positions
- Sender
- Amanda Kirby a
- Recipients
- Harry Beller c
- Document ID
- EFTA01350669
- Date
- 2013-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Harry Beller | Communication | Amanda Kirby | Harry Beller sent an email to Amanda Kirby |
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
Red Flags 1
- Error in JPY amount on SFLLC
Financial Information
Amounts:5,000,750 JPY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasJPM
Locations 5
New YorkNYUSA345 Park Avenue, 27th FlNew York, NY, USA, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses positions and a correction needed for an error related to JPY amount on SFLLC.
- Significance
- The document highlights a potential error in financial reporting and the communication to correct it.
File Info
- File Name
- EFTA01350669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.531631
- DOJ Source
- View on DOJ