Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a wire transfer confirmation request and a notification about a change in support roles at Deutsche Bank. Amanda Kirby informs that she is no longer supporting Paul and directs future requests to SI.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Jj Litchford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0047182
- Date
- 2015-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment/Support | Paul | Amanda Kirby previously supported Paul but is no longer doing so. |
| Jj Litchford | Communication | Amanda Kirby | Email exchange regarding a wire transfer. |
Notable Quotes 2
We have a call until 5, this can't go out today anyway correct?
I have changed roles and am no longer supporting Paul. Please send all requests to SI (copied) going forward.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and inform about a change in support roles.
- Significance
- The email discusses a wire transfer and a change in support roles within Deutsche Bank.
File Info
- File Name
- EFTA01359168.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.203578
- DOJ Source
- View on DOJ