Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses wire transfer procedures at Deutsche Bank, specifically regarding callback requirements for amounts under $50,000. Amanda Kirby also announces a change in her support role, directing future requests to a different contact.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Amanda Kirby
- Recipients
- Jj Litchford
- Document ID
- EFTA01400274.txt
- Date
- 2015-09-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Jj Litchford | Amanda Kirby is providing guidance to Jj Litchford on wire transfers. |
| Amanda Kirby | work | Bella Klein | Bella Klein requests Amanda Kirby to confirm a wire transfer. |
| Amanda Kirby | work | Darren Indyke | Darren Indyke is copied on an email regarding wire transfers. |
| Amanda Kirby | work | Richard Kahn | Richard Kahn is copied on an email regarding wire transfers. |
| Amanda Kirby | work | Paul | Amanda Kirby is no longer supporting Paul and directs requests to another person. |
Notable Quotes 2
It will get easier. Just need to get used to it .7
But wires under $50,000 don't need a callback. Just a signature verification
Financial Information
Amounts:under $50,000
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 5
New York, NYUSA345 Park Avenue, 24th FlNew YorkNew York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses wire transfer procedures and a change in support roles within Deutsche Bank.
- Significance
- The email provides insight into the internal processes for handling wire transfers at Deutsche Bank and a shift in responsibilities for Amanda Kirby.
File Info
- File Name
- EFTA01400274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.976895
- DOJ Source
- View on DOJ