Illegal Activity
none
Blackmail
none
Date
2014-04-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is emailing Rich to confirm the correct beneficiary account number for a returned wire transfer. The wire was returned because the account number was incorrect, and she needs the correct information to resend it.
Metadata
- Subject
- Wire from 4/1-
- Sender
- Amanda Kirby
- Recipients
- Rich
- Document ID
- DB-SDNY-0051007
- Date
- 2014-04-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
I just got a notice that the attached wire was returned because the beneficiary account number was incorrect.
Can you please check and confirm the correct one and I can get it out again.
Financial Information
Transactions:
- Wire transfer returned due to incorrect beneficiary account number
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset E. Wealth ?ManagementDeutsche Bank Securities IncNatWest
Locations 4
New YorkNYUSA345 Park Avenue. 10154-0304 New York. NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasNatWest
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of the correct beneficiary account number for a wire transfer.
- Significance
- Indicates a problem with a wire transfer and the need for correction.
File Info
- File Name
- EFTA01361771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.895504
- DOJ Source
- View on DOJ