Illegal Activity
none
Blackmail
none
Date
10/08/2013
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is requesting clearance of an alert related to a client who is a beneficiary of a trust account at Deutsche Bank. The client will not have authority over the account and will not be a client of the bank.
Metadata
- Subject
- Fw: RDC ALERT -
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0048908
- Date
- 10/08/2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is an Associate at Deutsche Bank Trust Corn. |
| Client | beneficiary | Deutsche Bank | Client is a beneficiary of a trust account at Deutsche Bank but will not have authority over the account and will not be a client of the bank. |
Notable Quotes 2
She will also never have her own personal account here at e accoun or w is s e wi e associated is a trust account which names her as a beneficiary.
She will have no authority over this account and will not be a client of the bank. Please clear this alert or let me know if you require further information (i.e. trust agreement)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
DB Services New Jersey, Inc.Deutsche Bar* Trust Corn
Locations 1
Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clear an alert regarding a client who is a beneficiary of a trust account at Deutsche Bank.
- Significance
- The email discusses the AML compliance process related to a client who is a beneficiary of a trust account.
File Info
- File Name
- EFTA01360504.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.109391
- DOJ Source
- View on DOJ