Illegal Activity
suspicious
Blackmail
none
Date
2014-01-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain forwards an alert about an incoming wire deposit of $8,188.19 into an account associated with the 'Haze Trust'. The email is for informational purposes and is circulated within Deutsche Bank.
Metadata
- Subject
- Fw: Incomin Cash Alert
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01351063.txt
- Date
- 2014-01-29
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a deposit into the 'Haze Trust' which could be a red flag depending on the nature of the trust and the source of funds. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Vahe Stepanian | Colleagues at Deutsche Bank |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
FYI -- Funds into Haze
FYI - for Haze Trust from JPM.
Financial Information
Amounts:8,188.19 US $
Transactions:
- deposit of 8,188.19 US $ was received for account via Incoming wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.JPM
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue - 26th Floor New York NY 10154-0004
Financial Entities 2
Deutsche BankJPM
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby of funds received into Haze Trust account.
- Significance
- Indicates financial activity related to Haze Trust.
File Info
- File Name
- EFTA01351063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.177295
- DOJ Source
- View on DOJ