Illegal Activity
none
Blackmail
none
Date
2015-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank inquires about a check signed by someone not initially authorized on the Neptune account. Bella Klein responds, confirming Janusz Banasiak's authorization but noting a $5000 limit.
Metadata
- Subject
- Re: Neptune check
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049097
- Date
- 2015-05-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janusz Banasiak | Authorized on account | Neptune | Janusz Banasiak is authorized on the Neptune account. |
| Amanda Kirby | Employee | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Janusz Banasiak is authorized on the account, but i believe he has a $5000 Limit.
The attached check is signed by someone not authorized on the account. Do you recognize the name?
Financial Information
Amounts:5000
Transactions:
- Check cashing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
NeptuneDeutsche Bank Trust Company AmericasWM AmericasDeutsche Bank
Locations 5
New YorkNYUSA345 Park Avenue, 24th Fl10154-0004 New York. NY USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the cashing of a check signed by Janusz Banasiak on the Neptune account, clarifying his spending limit.
- Significance
- This email clarifies authorization for a financial transaction and highlights a potential spending limit concern.
File Info
- File Name
- EFTA01360633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.636609
- DOJ Source
- View on DOJ