Illegal Activity
none
Blackmail
none
Date
2013-11-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank Trust Company Americas sends Harry a Reg E Disclosure for a recurring outgoing wire transfer. The email includes contact information for Amanda Kirby.
Metadata
- Subject
- Reg E Disclosure
- Sender
- Amanda Kirby
- Recipients
- Harry
- Document ID
- DB-SDNY-0049255
- Date
- 2013-11-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Harry | Amanda Kirby sends Harry a Reg E Disclosure. |
Notable Quotes 1
Reg E Disclosure for the recurring outgoing wire on the 25th of each month.
Financial Information
Transactions:
- recurring outgoing wire on the 25th of each month
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Deutsche Bar* Trust Company Americas
Locations 3
345 Park Avenue, 27th FlNew10154-0004
Text Analysis
- Tone
- Professional
- Purpose
- To send a Reg E Disclosure for a recurring outgoing wire.
- Significance
- The email provides a Reg E Disclosure related to a recurring wire transfer.
File Info
- File Name
- EFTA01360713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.868398
- DOJ Source
- View on DOJ