Illegal Activity
suspicious
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer (JEE WT) and requests its Fed reference and confirmation. Bella Klein from Deutsche Bank is coordinating with Paul Morris, Amanda Kirby, Rich Kahn, and Darren Indyke regarding this transaction.
Metadata
- Subject
- FW: JEE WT [I]
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0069541, SDNY GM_00215725
- Date
- 2015-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire transfer (JEE WT) and requests confirmation and a Fed reference. While not inherently illegal, the request for a Fed reference could be related to compliance or regulatory issues, making it suspicious.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Amanda Kirby | Paul Morris sent an email to Amanda Kirby. |
| Bella Klein | work | Paul Morris | Bella Klein sent an email to Paul Morris requesting Fed reference on a wire transfer. |
| Bella Klein | work | Rich Kahn | Rich Kahn is CC'd on the email from Bella Klein to Paul Morris. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein to Paul Morris. |
| Bella Klein | work | Amanda Kirby | Bella Klein sent an email to Amanda Kirby to confirm an attached wire. |
Notable Quotes 2
Please provide Fed reference on the attached wire.
Please confirm attached wire.
Financial Information
Transactions:
- Wire transfer (JEE WT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Financial Entities 1
Federal Reserve (Fed)
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about a wire transfer and a request for its Fed reference and confirmation.
- Significance
- The document shows communication regarding a wire transfer within Deutsche Bank.
File Info
- File Name
- EFTA01374710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.036716
- DOJ Source
- View on DOJ