Illegal Activity
none
Blackmail
none
Date
2014-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby sent an email to PWMUS AMLKYC requesting the clearance of PCR alerts. The alerts were triggered by potential matches based on name and birthdate, but the client was confirmed to have no relation to the individuals flagged.
Metadata
- Subject
- Fw: PCR ALERT -
- Sender
- Amanda Kirby
- Recipients
- PWMUS AMLKYC/
- Document ID
- EFTA01361980
- Date
- 2014-11-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | PWMUS AMLKYC/ | Amanda Kirby sent an email to PWMUS AMLKYC regarding a PCR alert. | |
| Richard Kahn | manager | account | Richard Kahn is the manager of the account and sole authorized signer. |
Notable Quotes 2
The first alert pertains to a woman born in either 1969 or 1970 and our client was born in 1989.
The second alert pertains to a woman with the same name who is married to a Russian ambassador. Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementPWM BIS-Research/
Locations 4
Jacksonville, FloridaNew York, NYUSA5022 Gate Parkway, Suite 400
Text Analysis
- Tone
- Professional
- Purpose
- To clear PCR alerts related to a client.
- Significance
- The email discusses the process of clearing alerts related to potential matches in AML/KYC screening.
File Info
- File Name
- EFTA01361980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.218426
- DOJ Source
- View on DOJ