Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank emails Arthur to confirm he is processing a recurring wire transfer. The email includes a PDF attachment named 'Recurring Wire 5.16.2014.pdf'.
Metadata
- Subject
- JE Recurring Wire [I]
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0050547
- Date
- 2014-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | professional | Arthur | Amanda Kirby is asking Arthur to confirm he is taking care of a recurring wire transfer. |
Notable Quotes 1
Just wanted to confirm that you're taking care of this recurring wire today
Financial Information
Transactions:
- Recurring wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Banc Securities Inc.
Locations 1
345 Park Avenue. 10154-0004 New York. NY, MA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that Arthur is processing a recurring wire transfer.
- Significance
- This email documents a financial transaction and internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01361385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.077125
- DOJ Source
- View on DOJ