Illegal Activity
none
Blackmail
none
Date
2014-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is requesting the clearance of PCR alerts for a client. The email confirms that the client has no relation to the individuals mentioned in the alerts, as verified by Richard Kahn, the account manager.
Metadata
- Subject
- Fw: PCR ALERT -
- Sender
- Amanda Kirby
- Recipients
- PWMUS AMLKYC
- Document ID
- EFTA01405318
- Date
- 2014-11-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | PWMUS AMLKYC | Amanda Kirby is sending an email to PWMUS AMLKYC regarding PCR alerts. |
| Richard Kahn | manager | account | Richard Kahn is the manager of the account and sole authorized signer. |
Notable Quotes 2
The first alert pertains to a woman born in either 1969 or 1970 and our client was born in 1989.
Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clear PCR alerts related to a client.
- Significance
- The email discusses the process of clearing PCR alerts and confirms that the client is not related to the individuals mentioned in the alerts.
File Info
- File Name
- EFTA01405318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.164957
- DOJ Source
- View on DOJ