Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a potential false positive RDC alert regarding a client named Jacqueline Lightbody. AML compliance reviewed the alert and determined it did not pertain to the client, clearing the alert as a false positive.
Metadata
- Subject
- Re: Fw: rdc alert (I]
- Sender
- Amanda Kirby
- Recipients
- PWMUS AMLKYC
- Document ID
- —
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWMUS AMLKYC | Amanda Kirby sends emails to PWMUS AMLKYC regarding RDC alerts. |
| Andrew Kisz | email correspondence | Amanda Kirby | Andrew Kisz responds to Amanda Kirby regarding a PCR alert. |
Notable Quotes 2
AML Com liance reviewed the attached PCR alerts dated 10/9/2013 relating to
This PCR alert does not pertain to r li n . This in her 60's and lives in Wisconsin. Our is in her early 30's and lives in NYC. Please clear alert
Legal Compliance
- AML compliance review of PCR alerts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDB Services New Jersey, Inc.
Locations 4
NYCWisconsinJacksonville, USANew Jersey
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to address and resolve an RDC alert related to a client named Jacqueline Lightbody.
- Significance
- The document shows the process of clearing a false positive alert in AML compliance.
File Info
- File Name
- EFTA01404995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.145752
- DOJ Source
- View on DOJ