Illegal Activity
none
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby and Jeanne Brennan are exchanging emails to determine the origin of a credit/wire transfer. Amanda suggests it may have come from a matured account at JPM.
Metadata
- Subject
- RE: Amanda do you have more info on where this credit/wire originated.
- Sender
- Amanda Kirby <
- Recipients
- Jeanne Brennan
- Document ID
- EFTA01351085
- Date
- 2014-04-15
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 |
| Jeanne Brennan | Communication | Amanda Kirby | Jeanne Brennan is communicating with Amanda Kirby regarding a credit/wire transfer. |
Notable Quotes 2
it looks like it came from the account at JPM. Perhaps something matured and they sent the cash over?
Amanda do you have more info on where this credit/wire originated.
Financial Information
Amounts:5254.02
Transactions:
- credit/wire transfer
- INCOMING MONEY TRANSFER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN TRUST COM PANY, INCJPM
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USA6100 RED HOOK QTRS STE B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the origin of a credit/wire transfer.
- Significance
- The email discusses the origin of a wire transfer, potentially related to a matured account at JPM.
File Info
- File Name
- EFTA01351085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.929379
- DOJ Source
- View on DOJ