Illegal Activity
suspicious
Blackmail
none
Date
2035-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards information about cash balances in various brokerage accounts, totaling over $109 million. The accounts are associated with 'JE', and the email provides a breakdown of the holdings in each account.
Metadata
- Subject
- FW: JE Cash in Brokerage Accts II]
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0048637
- Date
- 2035-06-04
Illegal Activity
- Severity
- suspicious
- Description
- The document details significant cash holdings across multiple accounts associated with 'JE'. While not directly indicative of illegal activity, the large sums warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Paul Morris | Amanda Kirby sent an email to Paul Morris. |
| Ariane Dwyer | email correspondence | Amanda Kirby | Ariane Dwyer sent an email to Amanda Kirby. |
Notable Quotes 1
Here are the cash balances in each account. The last three have nothing in them. Let me know if you need anything else.
Financial Information
Amounts:1,764,619.47667,147.4247,068,137.47621,058.3545,853,715.001,306,717.6411,996,739.41109,278,134.76
Assets:
- Cash balances in brokerage accounts
Public Knowledge
- Context
- Details of financial holdings are often of interest to the media, especially when associated with prominent individuals.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DWS Government Cash I nstlInsured Deposits Program
Text Analysis
- Tone
- Informative
- Purpose
- To provide cash balances in various brokerage accounts.
- Significance
- The document details significant cash holdings across multiple accounts, potentially related to JE.
File Info
- File Name
- EFTA01360350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.980001
- DOJ Source
- View on DOJ