Illegal Activity
none
Blackmail
none
Date
2014-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank confirms the receipt of an incoming wire transfer from JPM into Southern Financial. Details of the wire are attached to the email.
Metadata
- Subject
- Incoming Wire [C]
- Sender
- Amanda Kirby ffi
- Recipients
- Jeanne
- Document ID
- —
- Date
- 2014-08-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| JPM | financial | Southern Financial | JPM is sending a wire to Southern Financial |
Notable Quotes 2
Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial.
Details of the wire are attached.
Financial Information
Transactions:
- Incoming wire from JPM into Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
JPMSouthern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 4
JPMSouthern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of an incoming wire transfer.
- Significance
- Confirms a financial transaction between JPM and Southern Financial.
File Info
- File Name
- EFTA01351103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.470311
- DOJ Source
- View on DOJ