Illegal Activity
none
Blackmail
none
Date
2014-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby sent an email to PWMUS AMLKY regarding PCR alerts, stating that the client has no relation to the alerts and requesting their clearance. Richard Kahn is identified as the manager of the client's account and sole authorized signer.
Metadata
- Subject
- Fw: PCR ALERT
- Sender
- Amanda Kirby
- Recipients
- PWMUS AMLKY
- Document ID
- DB-SDNY-0048726
- Date
- 2014-11-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWMUS AMLKY | Amanda Kirby sent an email to PWMUS AMLKY regarding PCR alerts. |
| Richard Kahn | manager | client | Richard Kahn is the manager of the client's account and sole authorized signer. |
Notable Quotes 2
Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts.
The first alert pertains to a woman born in either 1969 or 1970 and our client was born ink
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Secunnes IncDeutsche Bank Trust Company AmericasDeutsche Asset & Weath Mana
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform PWMUS AMLKY about PCR alerts and request their clearance.
- Significance
- The email discusses the resolution of PCR alerts related to a client account at Deutsche Bank.
File Info
- File Name
- EFTA01360402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.524049
- DOJ Source
- View on DOJ