Illegal Activity
suspicious
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeanne Brennan is inquiring with Amanda Kirby about the origin of a credit/wire transfer, specifically an incoming money transfer of $254.02 from SOUTHERN TRUST COM PANY, INC. Amanda Kirby suggests it may have originated from an account at JPM.
Metadata
- Subject
- RE: Amanda do you have more info on where this credit/wire originated.
- Sender
- Jeanne Brennan <IMMI
- Recipients
- Amanda Kirby <, Amanda Kirby/db/dbcom@DBAMERICAS
- Document ID
- 44129244 STC
- Date
- 2014-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses an incoming money transfer, and the sender is trying to determine the origin of the funds. While not inherently illegal, the lack of immediate clarity and the need to investigate the source could be considered suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeanne Brennan | business | Amanda Kirby | Jeanne Brennan is asking Amanda Kirby for information about a credit/wire transfer. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
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:$254.02
Transactions:
- credit/wire transfer
- INCOMING MONEY TRANSFER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.JPMSOUTHERN TRUST COM PANY, INC
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 inquire about the origin of a credit/wire transfer.
- Significance
- The email chain discusses the origin of a money transfer, potentially related to an account at JPM.
File Info
- File Name
- EFTA01351088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.562387
- DOJ Source
- View on DOJ