Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby responds to an email regarding case #01163801, stating she is confused about the issue as the account was credited the full amount. She requests further advice on the matter.
Metadata
- Subject
- Re: Pw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Amanda Kirby/db/dbcom@DBAMERICAS
- Recipients
- Raunak Tanwar/db/dbcomODBAPAc
- Document ID
- 01163801
- Date
- 2014-01-08
Relationships 3
| 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 |
| Raunak Tanwar | correspondence | Amanda Kirby | Raunak Tanwar sent an email to Amanda Kirby |
| Aracely Sanchez | correspondence | Amanda Kirby | Aracely Sanchez is cc'd on the email from Raunak Tanwar to Amanda Kirby |
Notable Quotes 1
I'm confused as to what the issue is. the account was credited the full amount. Please advise
Financial Information
Transactions:
- Account was credited the full amount
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To clarify an issue regarding a credited account.
- Significance
- The email discusses a potential issue with a financial transaction.
File Info
- File Name
- EFTA01358173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.063175
- DOJ Source
- View on DOJ