Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer request and a change in employee responsibilities at Deutsche Bank. Amanda Kirby is passing on her responsibilities for supporting 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 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate at Deutsche Bank Trust Company Americas |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | work_related | Jj Litchford | Amanda Kirby is passing on responsibilities to JJ Litchford |
| Bella Klein | work_related | Amanda Kirby | Bella Klein is requesting Amanda Kirby to confirm a wire transfer |
| Darren Indyke | work_related | Bella Klein | Darren Indyke is CC'd on the email from Bella Klein to Amanda Kirby |
| Richard Kahn | work_related | Bella Klein | Richard Kahn is CC'd on the email from Bella Klein to Amanda Kirby |
Notable Quotes 2
Man I am not good at this.
But wires under $50,000 don't need a callback. Just a signature verification
Financial Information
Amounts:under $50,000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New YorkNew York, NY, USA345 Park Avenue, 24th Floor, New York, New York 10154345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer and a change in responsibilities for supporting Paul.
- Significance
- The document shows internal communication within Deutsche Bank regarding wire transfers and employee responsibilities.
File Info
- File Name
- EFTA01401532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.936982
- DOJ Source
- View on DOJ