Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a wire transfer request and a change in employee responsibilities at Deutsche Bank. Amanda Kirby is passing her responsibilities for supporting Paul to JJ Litchford.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Jj Litchford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043691
- Date
- 2015-09-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Jj Litchford | Amanda Kirby is passing on responsibilities to Jj Litchford. |
| Amanda Kirby | work | Paul | Amanda Kirby was supporting Paul but is no longer doing so. |
| Jj Litchford | work | Darren Indyke | Jj Litchford is asking for Darren Indyke's callback number in relation to a wire transfer. |
Notable Quotes 2
But wires under $50,000 don't need a callback. Just a signature verification
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Financial Information
Amounts:under $50,000
Transactions:
- wires under $50,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementWM Americas
Locations 6
New YorkUSA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA345 Park Avenue. 24th FloorNew York. New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer and a change in responsibilities within Deutsche Bank.
- Significance
- The email shows internal communication regarding financial transactions and employee roles within Deutsche Bank.
File Info
- File Name
- EFTA01357261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.574676
- DOJ Source
- View on DOJ