Illegal Activity
suspicious
Blackmail
none
Date
2013-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank confirms a request related to shipping antiques and mentions a Reg E Disclosure. The email involves Harry Baller and Rich Kahn.
Metadata
- Subject
- Re: JEE WT To Ship Antiques
- Sender
- Amanda Kirby
- Recipients
- Harry Baller, Rich Kahn
- Document ID
- EFTA01404217
- Date
- 2013-11-26
Illegal Activity
- Severity
- suspicious
- Description
- The subject 'JEE WT To Ship Antiques' is vague and could potentially be a code for something illicit. The need for a 'Reg E Disclosure' suggests a financial transaction of some kind.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Communication | Harry Baller | Amanda Kirby sent an email to Harry Baller. |
| Amanda Kirby | Communication | Rich Kahn | Amanda Kirby sent an email to Rich Kahn. |
Notable Quotes 1
Confirmed. Reg E Disclosure attached
Financial Information
Assets:
- Antiques
Transactions:
- JEE WT To Ship Antiques
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDBAMERICAS
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a request related to shipping antiques.
- Significance
- The email confirms a request related to shipping antiques, potentially involving a financial transaction.
File Info
- File Name
- EFTA01404217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.375091
- DOJ Source
- View on DOJ