EFTA01402554.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-09-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange discusses the processing of a wire transfer and informs recipients of a change in Amanda Kirby's support role. The emails confirm cutoff times for wire transfers and a change in support personnel.

Metadata

Subject: RE: NES WT to Tes [I]
Sender: Amanda Kirby <a>
Recipients: Jj Litchford <jj.litchford@db.com>
Document ID: EFTA01402554.txt
Date: 2015-09-10

Relationships 5

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	work	Jj Litchford	Email correspondence regarding wire transfers
Amanda Kirby	work	Bella Klein	Email correspondence regarding wire transfers
Amanda Kirby	work	Darren Indyke	CC'd on email regarding wire transfers
Amanda Kirby	work	Richard Kahn	CC'd on email regarding wire transfers
Amanda Kirby	work	Paul	Amanda Kirby used to support Paul but no longer does.

Notable Quotes 3

I tell them the cutoff is 4:15 but wires can go out until 5:30

We have a call until 5, this can't go out today anyway correct?

I have changed roles and am no longer supporting Paul. Please send all requests to 11 (copied) going forward.

Financial Information

Transactions:

NES WT to Tes (wire transfer)

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Amanda Kirby Jj Litchford Bella Klein Darren Indyke Richard Kahn Paul

Organizations 3

Deutsche Bank Trust Company AmericasWM AmericasHBRK Associates

Locations 1

345 Park Avenue, 24th Fl, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm and process a wire transfer and to inform recipients of a change in support roles.
Significance: The email chain discusses the processing of a wire transfer and a change in personnel support.

File Info

File Name: EFTA01402554.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.718502
DOJ Source: View on DOJ