Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email providing a RegE Disclosure for a wire transfer that occurred the previous day. The email serves as documentation for regulatory compliance related to the financial transaction.
Metadata
- Subject
- RegE Disclosure
- Sender
- Amanda Kirby <
- Recipients
- —
- Document ID
- EFTA01400656
- Date
- 2014-02-25
Relationships 2
| 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. |
| Amanda Kirby | Employment | Deutsche Asset & Wealth Management | Amanda Kirby is an Associate at Deutsche Asset & Wealth Management. |
Notable Quotes 1
RegE Disclosure for yesterday's wire
Financial Information
Transactions:
- yesterday's wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
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 provide a RegE Disclosure for a wire transfer from the previous day.
- Significance
- This email documents a regulatory disclosure related to a wire transfer, indicating compliance with financial regulations.
File Info
- File Name
- EFTA01400656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.873698
- DOJ Source
- View on DOJ