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 transfers, a change in roles for Amanda Kirby, and task delegation between Jj Litchford and Amanda Kirby at Deutsche Bank. Bella Klein requests confirmation of a wire transfer from Amanda Kirby, who is no longer supporting Paul and directs requests to another contact.
Metadata
- Subject
- Re: NES WT to Tes [I]
- Sender
- Jj Litchford
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401455.txt
- Date
- 2015-09-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Paul | Amanda Kirby was supporting Paul but is no longer doing so. |
| Bella Klein | Work related | Amanda Kirby | Bella Klein requests Amanda Kirby to confirm a wire transfer. |
| Darren Indyke | Work related | Bella Klein | Darren Indyke is CC'd on an email from Bella Klein to Amanda Kirby. |
| Richard Kahn | Work related | Bella Klein | Richard Kahn is CC'd on an email from Bella Klein to Amanda Kirby. |
| Jj Litchford | Work related | Amanda Kirby | Jj Litchford asks Amanda Kirby to handle a task today and he will take them moving forward. |
Notable Quotes 2
I tell them the cutoff is 4:15 but wires can go out until 5:30
I have changed roles and am no longer supporting Paul. Please send all requests to 1.1 (copied) going forward.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasWM Americas
Locations 1
345 Park Avenue, 24th Fl, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses wire transfers, task delegation, and a change in roles within Deutsche Bank.
- Significance
- The document shows internal communication regarding wire transfers and task management within Deutsche Bank.
File Info
- File Name
- EFTA01401455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.878688
- DOJ Source
- View on DOJ