Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby from Deutsche Bank confirms a wire transfer (JEE WT to Sarl Glustin) and states that it will be processed the next day due to the FX cutoff. She also mentions sending the RegE information the following day.
Metadata
- Subject
- Re: JEE WT to Sarl Glustin
- Sender
- Amanda Kirby
- Recipients
- Harry Bailer, Richard Kahn
- Document ID
- DB-SDNY-0043856
- Date
- 2014-02-24
Relationships 4
| 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 | Professional | Harry Bailer | Amanda Kirby sent an email to Harry Bailer |
| Amanda Kirby | Professional | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
| Bella Klein | Professional | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
Notable Quotes 1
This wire will not go out until tomorrow morning since it is past the FX cutoff. I will send the RegE information tomorrow
Financial Information
Transactions:
- JEE WT to Sarl Glustin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncSarl Glustin
Locations 3
New YorkNY, USA345 Park AVOI1U0 10154-CO04 New York. NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and provide information about it.
- Significance
- This email confirms a wire transfer and indicates that further information will be provided the next day.
File Info
- File Name
- EFTA01357357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.975248
- DOJ Source
- View on DOJ