Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email acknowledges receipt of attachments related to a financial transaction involving Southern Trust Money Market and Terrence. The attachments were deleted by Amanda Kirby.
Metadata
- Subject
- Thank you
- Sender
- Richar
- Recipients
- —
- Document ID
- DB-SDNY-0044257
- Date
- 2014-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Money Market | Financial | Terrence | Money Market account transfer to Terrence |
Notable Quotes 1
Thank you
Financial Information
Transactions:
- Money Market account transfer from Southern Trust Money Market to Terrence
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
HBRK Associates Inc.Deutsche BankSouthern Trust Money Market
Locations 1
575 Lexington Avenue, 4th Floor, 10022
Financial Entities 2
Southern Trust Money MarketDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Email acknowledging receipt of attachments related to financial transactions.
- Significance
- The email mentions financial transactions involving Southern Trust Money Market and Terrence.
File Info
- File Name
- EFTA01357610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.322110
- DOJ Source
- View on DOJ