Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread involves a request to confirm a wire transfer and a notification about a change in support roles at Deutsche Bank. Amanda Kirby is passing on support responsibilities for Paul to JJ Litchford.
Metadata
- Subject
- RE: NES WT to Tes
- Sender
- Jj Litchford <fl
- Recipients
- Amanda Kirby <
- Document ID
- —
- Date
- 2015-09-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | employee | Deutsche Bank Trust Company Americas | JJ Litchford is an Associate at Deutsche Bank Trust Company Americas |
| Amanda Kirby | employee | Deutsche Bank Trust Company Americas | Amanda Kirby is an employee at Deutsche Bank Trust Company Americas |
| Amanda Kirby | support | Paul | Amanda Kirby used to support Paul but is no longer doing so. |
| Bella Klein | communication | Amanda Kirby | Bella Klein is communicating with Amanda Kirby regarding a wire transfer. |
Notable Quotes 2
What is Darren's call back number?
Please confirm wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementWM AmericasHBRK Associates
Locations 4
New YorkNew York, NY, USA345 Park Avenue, 24th Floor345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer and a change in support roles within Deutsche Bank.
- Significance
- The email indicates a routine internal communication regarding financial transactions and employee responsibilities.
File Info
- File Name
- EFTA01401529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.586699
- DOJ Source
- View on DOJ