Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby informs recipients that she is no longer supporting Paul and that Jj Litchford will be taking over. The email also requests confirmation of a wire transfer.
Metadata
- Subject
- Re: NES WT to Tes
- Sender
- Jj Litchford
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0047214
- Date
- 2015-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Paul | Amanda Kirby previously supported Paul but is no longer doing so. |
| Amanda Kirby | Employment | Jj Litchford | Jj Litchford is now supporting Paul instead of Amanda Kirby. |
Notable Quotes 2
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Please confirm wire
Financial Information
Transactions:
- NES WT to Tes wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
345 Park Avenue, 24th Fl 10154.0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby of a change in roles and to confirm a wire transfer.
- Significance
- This email documents a change in responsibilities and a request for confirmation of a wire transfer.
File Info
- File Name
- EFTA01359192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.200601
- DOJ Source
- View on DOJ