Illegal Activity
none
Blackmail
none
Date
2013-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a financial transaction (FDB WT to Camard) and provides a required RegE Disclosure form because the transaction involves a foreign country. The email includes an attachment of the RegE Disclosure form.
Metadata
- Subject
- Re: FDB WT to Camard
- Sender
- Amanda Kirby
- Recipients
- Bella
- Document ID
- DB-SDNY-0044465
- Date
- 2013-11-15
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 | correspondence | Bella | Email exchange |
Notable Quotes 1
And since this goes to a foreign country a RegE Disclosure is required. See attached
Financial Information
Transactions:
- FDB WT to Camard
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates
Locations 3
foreign countryNew York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction and provide a required RegE Disclosure form for a transaction going to a foreign country.
- Significance
- The email indicates a financial transaction involving a foreign country, requiring a regulatory disclosure.
File Info
- File Name
- EFTA01357747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.608588
- DOJ Source
- View on DOJ