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 recipients of her change in roles and directs future requests to JJ. Bella Klein requests confirmation of a wire transfer.
Metadata
- Subject
- FW: NES WT to
- Sender
- Amanda Kirby
- Recipients
- 1j Litchford
- Document ID
- DB-SDNY-0047729
- Date
- 2015-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Paul | Amanda Kirby previously supported Paul but has changed roles. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
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:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients of a change in support personnel and to confirm a wire transfer.
- Significance
- This email documents a change in responsibilities and a request for confirmation of a wire transfer, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01359627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.755369
- DOJ Source
- View on DOJ