Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank sends an email regarding a disclosure for a wire transfer to Sweden. The email includes her contact information and a disclaimer about securities offered through Deutsche Bank Securities Inc.
Metadata
- Subject
- Reg E
- Sender
- Amanda Kirby <
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust Company Americas | Subsidiary | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is part of Deutsche Bank Trust Company Americas |
Notable Quotes 1
Disclosure for the Sweden wire
Financial Information
Transactions:
- Sweden wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
Sweden345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide a disclosure for the Sweden wire transaction.
- Significance
- The email relates to a financial transaction involving a wire transfer to Sweden and requires a disclosure.
File Info
- File Name
- EFTA01405225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.957066
- DOJ Source
- View on DOJ