Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is emailing Arush Jain about a client's concern regarding check processing times and requesting a copy of the processed check. The client noticed an unusual debit processing and wants front/back images of the check.
Metadata
- Subject
- Case # 01265108 for A/c
- Sender
- Amanda Kirby <amanda.kirby8 .
- Recipients
- Arush Jain <arush.jain@db.com>
- Document ID
- 01265108
- Date
- 2014-08-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Arush Jain | Amanda Kirby is emailing Arush Jain regarding a client's check processing issue. |
Notable Quotes 2
Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of 'preauthorized debit'?
Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these.
Financial Information
Assets:
- Check
Transactions:
- Check debiting
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.DB
Locations 2
New York, NY, USA345 P
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about check processing times and request a copy of a processed check for a client.
- Significance
- The email highlights a client's concern about the processing time of a check and the need for documentation.
File Info
- File Name
- EFTA01401661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.031191
- DOJ Source
- View on DOJ