Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sent an email with the RegE Disclosure for a wire transfer that occurred the previous day. The email includes an attachment containing the disclosure document.
Metadata
- Subject
- RegE Disclosure
- Sender
- Amanda Kirb
- Recipients
- —
- Document ID
- DB-SDNY-0044254
- Date
- 2014-02-25
Relationships 1
| 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 |
Notable Quotes 1
RegE Disclosure for yesterday's wire
Financial Information
Transactions:
- yesterday's wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securnes Inc
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securnes Inc
Text Analysis
- Tone
- Professional
- Purpose
- To send the RegE Disclosure for yesterday's wire transfer.
- Significance
- The email provides a RegE Disclosure related to a wire transfer processed by Deutsche Bank.
File Info
- File Name
- EFTA01357608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.847510
- DOJ Source
- View on DOJ