Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby is requesting a GL account number from Robert Dicerbo to process funds. Raunak Tanwar informs Amanda Kirby that funds will be sent out and debit authorization is needed.
Metadata
- Subject
- Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Amanda Kirby!
- Recipients
- Robert Dicerbo/
- Document ID
- 131213 604222 case 01163801
- Date
- 2014-01-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Robert Dicerbo | Amanda Kirby is requesting a GL account number from Robert Dicerbo. |
| Amanda Kirby | Business | Kim | Kim advised Amanda Kirby to contact Robert Dicerbo. |
| Raunak Tanwar | Business | Amanda Kirby | Raunak Tanwar is informing Amanda Kirby about sending funds and needing debit authorization. |
| Raunak Tanwar | Business | Aracely Sanchez | Aracely Sanchez is CC'd on the email from Raunak Tanwar. |
Notable Quotes 2
would you mind providing me a GL account number we can use for the below?
we will send the funds out to them. For this we need the debit authorization and account # or GL to Debit.
Financial Information
Transactions:
- Sending funds
- Debit authorization
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasD801 Global Services Pvt. LtdPrivate Wealth Management
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a GL account number for processing funds and to inform about the need for debit authorization.
- Significance
- This email shows a request for a GL account number to process funds, indicating a financial transaction is taking place.
File Info
- File Name
- EFTA01360837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.164559
- DOJ Source
- View on DOJ