Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby informs Jj Litchford that wire transfers under $50,000 only require signature verification and do not need a callback. Jj Litchford previously requested Darren Indyke's callback number in relation to a wire transfer.
Metadata
- Subject
- RE: NES
- Sender
- Amanda Kirby
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0048024
- Date
- 2015-09-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Jj Litchford | Colleagues at Deutsche Bank Trust Company Americas |
| Jj Litchford | unknown | Darren Indyke | Jj Litchford is asking for Darren's call back number |
| Amanda Kirby | work | Darren Indyke | Darren Indyke is CC'd on the email |
| Amanda Kirby | work | Richard Kahn | Richard Kahn is CC'd on the email |
| Amanda Kirby | work | bellaklein | bellaklein is CC'd on the email |
Notable Quotes 1
But wires under $50,000 don't need a callback. Just a signature verification
Financial Information
Amounts:50,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset 8 WeaRh Management
Locations 3
New York NYNew York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the procedure for wire transfers under $50,000 and to request Darren Indyke's callback number.
- Significance
- The email discusses wire transfer procedures at Deutsche Bank and involves individuals who may be relevant to the investigation.
File Info
- File Name
- EFTA01359877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.303210
- DOJ Source
- View on DOJ