Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email with the RegE Disclosure for a wire transfer dated 11-19-2013. The email requests Harry Beller to confirm the wire.
Metadata
- Subject
- re: wire 11-19-2013
- Sender
- Amanda Kirby-
- Recipients
- Richard Kah, Amanda Ki, Harry Beller
- Document ID
- DB-SDNY-0043780
- Date
- 2013-11-19
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 |
| Amanda Kirby | communication | Harry Beller | Amanda Kirby sent an email to Harry Beller |
Notable Quotes 1
Here is the RegE Disclosure:
Financial Information
Transactions:
- wire 11-19-2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 3
345 Park Avenue575 Lexington AvenueNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send the RegE Disclosure and confirm the wire transfer.
- Significance
- The email relates to a wire transfer and includes a regulatory disclosure.
File Info
- File Name
- EFTA01357313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.777429
- DOJ Source
- View on DOJ