Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a wire transfer (WT) to Sarl Glustin and informs that it will be processed the next morning due to the FX cutoff. She also mentions sending the Reg E information the next day.
Metadata
- Subject
- Re: JEE WT to Sarl Glustin
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2014-02-24
Relationships 5
| 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 |
| Harry Bailer | cc | Amanda Kirby | Harry Bailer is cc'd on the email to Amanda Kirby |
| Richard Kahn | cc | Amanda Kirby | Richard Kahn is cc'd on the email to Amanda Kirby |
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Sarl Glustin | recipient | JEE WT | JEE WT is being sent to Sarl Glustin |
Notable Quotes 2
This wire will not go out until tomorrow morning since it is past the FX cutoff.
I will send the Reg E information tomorrow
Financial Information
Transactions:
- Wire transfer (WT) to Sarl Glustin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.Sarl Glustin
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and inform about the timing and Reg E information.
- Significance
- The email confirms a wire transfer to Sarl Glustin and provides information about when the transfer will be processed.
File Info
- File Name
- EFTA01400390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.705349
- DOJ Source
- View on DOJ