Illegal Activity
none
Blackmail
none
Date
2013-12-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email regarding a Euro wire transfer that was delayed and includes an updated RegE Disclosure as an attachment. The email indicates that the wire missed the previous day's deadline and was sent out on the current morning.
Metadata
- Subject
- RegE
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0048543
- Date
- 2013-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The Euro wire to was not sent out until this morning since it missed yesterday's deadline.
Here's the updated RegE Disc osure
Financial Information
Transactions:
- Euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient that a Euro wire was sent out and to provide an updated RegE Disclosure.
- Significance
- The email discusses a financial transaction (Euro wire) and includes an attachment related to regulatory disclosure.
File Info
- File Name
- EFTA01360288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.951680
- DOJ Source
- View on DOJ