Illegal Activity
none
Blackmail
none
Date
2013-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses a reclaim approval for a residual payment of $5173.24 made by JPM. Lisa Hurd informs Vahe Stepanian and Amanda Kirby about the approval.
Metadata
- Subject
- Fw: Partial Reclaim [I)
- Sender
- Amanda Kirby <
- Recipients
- Lisa D Hurd/db, Vahe Stepanian/db/
- Document ID
- —
- Date
- 2013-10-31
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 |
| Lisa D Hurd | employment | Deutsche Bank Securities Inc. | Lisa D Hurd works at Deutsche Bank Securities Inc. |
Notable Quotes 2
JPM duped a residual on 10/7/2013 in the amount of $5173.24.
The reclaim has been approved, if you have any questions please contact me.
Financial Information
Amounts:5173.24 USD
Transactions:
- JPM duped a residual on 10/7/2013 in the amount of $5173.24.
- The reclaim has been approved
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPM
Locations 5
New York NY USA345 Park Avenue, 27th Fl10154-0004Baltimore, MD, USA1 South Street, 21202-3298
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a reclaim approval related to a residual payment.
- Significance
- The email confirms the approval of a reclaim for a residual payment made by JPM.
File Info
- File Name
- EFTA01350938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.130899
- DOJ Source
- View on DOJ