Illegal Activity
none
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby emails Arthur to confirm he is processing a recurring wire transfer. The email includes contact information for Amanda Kirby at Deutsche Bank.
Metadata
- Subject
- Recurring wire
- Sender
- Amanda Kirby
- Recipients
- Arthur
- Document ID
- DB-SDNY-0051067
- Date
- 2014-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Arthur | Amanda Kirby is asking Arthur to confirm that 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 Bank Securities Inc.
Locations 3
345 Park Avenue 10154-0004 New York, NY, USANew York, NYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a recurring wire transfer is being processed.
- Significance
- This email confirms a recurring wire transfer, which could be relevant in a larger investigation into financial transactions.
File Info
- File Name
- EFTA01361815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.550457
- DOJ Source
- View on DOJ