Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby and Jj Litchford are discussing a wire transfer. Amanda mentions the cutoff time for sending wires is 4:15, but they can go out until 5:30.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- 1j Litchford, Jj Litchford
- Document ID
- DB-SDNY-0047213
- Date
- 2015-09-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Jj Litchford | Amanda Kirby and Jj Litchford are colleagues at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
It can wait until tomorrow if you can't send before 5:30
I tell them the cutoff is 4:15 but wires can go out until 5:30
Financial Information
Transactions:
- NES WT to Tes
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
345 Park Avenue, 24th Fl101 - Y rk. NY, USAk, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses handling a wire transfer and the cutoff time for sending wires.
- Significance
- The email provides information about the internal processes for wire transfers at Deutsche Bank.
File Info
- File Name
- EFTA01359191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.662299
- DOJ Source
- View on DOJ