Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby informs Jj Litchford about a change in her role, stating she is no longer supporting Paul and directing future requests to JJ. She also mentions the cutoff time for wire transfers.
Metadata
- Subject
- RE: NES
- Sender
- Amanda Kirb
- Recipients
- Jj litchfor
- Document ID
- DB-SDNY-0047569, SDNY GM_00193753
- Date
- 2015-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Paul | Amanda Kirby was supporting Paul but is no longer doing so. |
| Amanda Kirby | Employment | Jj Litchford | Amanda Kirby is directing requests to JJ Litchford. |
Notable Quotes 2
I tell them the cutoff is 4:15 but wires can go out until 5:30
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
People 4
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a change in support roles and wire transfer cutoff times.
- Significance
- Indicates internal communication regarding workflow and responsibilities within Deutsche Bank.
File Info
- File Name
- EFTA01359486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.181686
- DOJ Source
- View on DOJ