Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby receives an email from Monifa Crawford regarding a prior AML compliance clearance that is applicable to a current PCR alert. The email includes the prior clearance for review.
Metadata
- Subject
- RE: per alert [I]
- Sender
- Amanda Kirby
- Recipients
- PWM US AMLKYC
- Document ID
- DB-SDNY-0045099
- Date
- 2015-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWM US AMLKYC | Amanda Kirby is sending an email to PWM US AMLKYC regarding an alert. |
| Monifa Crawford | email correspondence | Amanda Kirby | Monifa Crawford is sending an email to Amanda Kirby regarding an alert. |
Notable Quotes 2
The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015.
Thank you Monifa. Much appreciated
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
PWM US AMLKYCDeutsche Bank Securities Inc.
Locations 4
5022 Gate Parkway, Suite 4W.JackFlUSA
Text Analysis
- Tone
- Professional
- Purpose
- To provide clearance information regarding a PCR alert.
- Significance
- The email provides information about a prior AML compliance clearance that is applicable to a current PCR alert.
File Info
- File Name
- EFTA01357952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.008128
- DOJ Source
- View on DOJ