Illegal Activity
suspicious
Blackmail
none
Date
2014-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank sent an email with a disclosure for a wire transfer to Sweden. The email includes contact information and a confidentiality disclaimer.
Metadata
- Subject
- Reg E
- Sender
- Amanda Kirb
- Recipients
- —
- Document ID
- DB-SDNY-0050549 SDNY_GM_00196733
- Date
- 2014-11-20
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'Sweden wire' could potentially be related to money laundering or other illicit financial activities, warranting further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
| Amanda Kirby | Employment | Deutsche Asset & Wealth Management | Amanda Kirby works for Deutsche Asset & Wealth Management |
| Deutsche Bank Trust Company Americas | Subsidiary | Deutsche Bank Securities Inc. | Securities offered through Deutsche Bank Securities Inc. |
Notable Quotes 1
Disclosure for the Sweden wire
Financial Information
Transactions:
- Sweden wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
Sweden345 Park Avenue. 101540004 New York. NY. USANew YorkNYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To send a disclosure for the Sweden wire transfer.
- Significance
- The email contains a disclosure related to a wire transfer to Sweden, potentially indicating an international financial transaction.
File Info
- File Name
- EFTA01361387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.573427
- DOJ Source
- View on DOJ