Illegal Activity
suspicious
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank sent an email regarding an RDC Alert associated with Neptune, LLC. The alert pertains to a boat registered in Tanzania, but the email clarifies that the alert is not for their client, Neptune, LLC based in St. Thomas, USVI, and requests approval for clearing the alert.
Metadata
- Subject
- Fw: ROC ALERT - Neptune, LLC [I]
- Sender
- Amanda Kirb
- Recipients
- PWMUSAMLKYC
- Document ID
- DB-SDNY-0037711
- Date
- 2013-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an RDC alert related to a boat registered in Tanzania with an alias of "Neptune". While the email states that the alert is not for their client, the fact that an alert was triggered raises a flag.
- Content Type
- first_hand
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 |
| Neptune, LLC | client | Deutsche Bank Trust Company Americas | Neptune, LLC is a client of Deutsche Bank Trust Company Americas |
Notable Quotes 3
Attached is an RDC Alert associated with Neptune, LLC.
The Neptune, LLC we are dealing with is an LLC based in St. Thomas, USVI.
The RDC Alert is not for our client. Please approve that it be cleared
Financial Information
Assets:
- boat registered in Tanzania with an alias of "Neptune"
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Neptune, LLCDeutsche Bank Trust Company AmericasDBAPAcDBAmericas
Locations 4
TanzaniaSt. Thomas, USVINew York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipients about an RDC Alert associated with Neptune, LLC and to request approval for clearing the alert.
- Significance
- The email discusses a potential issue with a client, Neptune, LLC, and the need for compliance clearance.
File Info
- File Name
- EFTA01353365.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.830729
- DOJ Source
- View on DOJ