Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is emailing Arushiai to inquire about a client's check processing issue and request a copy of the processed check. The client is concerned about the debit processing time.
Metadata
- Subject
- Case forAAIIIIIIII(0
- Sender
- Amandakirb
- Recipients
- Arushiai
- Document ID
- DB-SDNY-0045706
- Date
- 2014-08-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Arushiai | Amanda Kirby is sending an email to Arushiai regarding a client's check processing issue. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
She would like a copy of the front/back of the check after it has been processed
As you mentioned DB usually has early access to these. But the debit processing is odd.
Financial Information
Assets:
- Check
Transactions:
- Check debited
- Check processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a client's check processing and request a copy of the check after it has been processed.
- Significance
- The email discusses a client's concern about the processing time of a check and requests documentation.
File Info
- File Name
- EFTA01358229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.319159
- DOJ Source
- View on DOJ