Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Amanda Kirby informs recipients of a change in her support role, directing future requests to JJ Litchford. Bella Klein requests confirmation of a wire transfer.
Metadata
- Subject
- FW: NES WT to Tes
- Sender
- Amanda Kirby <
- Recipients
- Jj Litchford
- Document ID
- EFTA01402751
- Date
- 2015-09-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Paul | Amanda Kirby previously supported Paul but is no longer doing so. |
| Amanda Kirby | Employment | Jj Litchford | Amanda Kirby is passing on support requests to JJ Litchford. |
| Bella Klein | Financial | Amanda Kirby | Bella Klein is requesting confirmation of a wire transfer from Amanda Kirby. |
Notable Quotes 2
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Please confirm wire
Financial Information
Transactions:
- Wire transfer (NES WT to Tes)
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
- To inform recipients of a change in support roles and to request confirmation of a wire transfer.
- Significance
- This email documents a change in responsibilities and a request for confirmation of a financial transaction.
File Info
- File Name
- EFTA01402751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.399087
- DOJ Source
- View on DOJ