Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The Reg E Team sent Amanda Kirby a disclosure for a Regulation E case and requested information regarding client authorization and disclosure confirmation. The email is related to electronic fund transfers and consumer protection within Deutsche Asset & Wealth Management.
Metadata
- Subject
- Regulation E. # [I]
- Sender
- reg-e team
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Reg E Team | Amanda Kirby is receiving information from the Reg E Team |
| Winnie Liu | business | Reg E Team | Winnie Liu is copied on the email from the Reg E Team |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 3
Deutsche Asset & Wealth ManagementAWM Shared ServicesReg E Team
Locations 2
Jacksonville, USA5022 Gate Parkway, Suite 200, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Asset & Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide a disclosure for a Regulation E case and request information from Amanda Kirby.
- Significance
- The email relates to a Regulation E case, which concerns electronic fund transfers and consumer protection.
File Info
- File Name
- EFTA01405086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.314792
- DOJ Source
- View on DOJ