Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jj Litchford and Amanda Kirby at Deutsche Bank discusses the procedure for wire transfers under $50,000, specifically regarding callback requirements. Jj Litchford also requests Darren's callback number.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Jj Litchford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045516
- Date
- 2015-09-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Amanda Kirby | Colleagues at Deutsche Bank Trust Company Americas |
Notable Quotes 2
But wires under $50.000 don't need a callback. Just a signature verification
What is Darren's call back number?
Financial Information
Amounts:under $50.000
Transactions:
- wires under $50.000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementWM Americas
Locations 2
345 Park Avenue, 24th Floor, New York, New York 10154New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the callback procedure for wire transfers under $50,000 and to request Darren's callback number.
- Significance
- The email discusses internal procedures for wire transfers at Deutsche Bank.
File Info
- File Name
- EFTA01358124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.467766
- DOJ Source
- View on DOJ