Illegal Activity
none
Blackmail
none
Date
2013-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is emailing PWMUS AMLKYC/db to clarify an RDC alert regarding a potential client who was accused as a co-conspirator in a past case. She assures that the client will only be a beneficiary of a trust account and will not have direct authority or be a direct client of Deutsche Bank.
Metadata
- Subject
- Fw: RDC ALERT - [I)
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- PWMUS AMLKYC/db
- Document ID
- DB-SDNY-0050034
- Date
- 2013-08-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWMUS AMLKYC/db | Amanda Kirby is sending an email to PWMUS AMLKYC/db regarding an RDC alert. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Client | potential client | Deutsche Bank | Client is flagged in an RDC alert but will only be a beneficiary of a trust account and not a direct client of the bank. |
Notable Quotes 2
The attached alert does pertain to our client.
She will also never have her own personal account here at DB. The account for which she will be 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.
Financial Information
Assets:
- trust account
Legal Compliance
- RDC alert triggered by a potential client's past accusation as a co-conspirator in a case.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDB
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify an RDC alert regarding a potential client and to provide assurance that the client will not have direct control over any accounts at Deutsche Bank.
- Significance
- The email addresses a potential compliance issue related to a client flagged in an RDC alert.
File Info
- File Name
- EFTA01361131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.003450
- DOJ Source
- View on DOJ