Illegal Activity
none
Blackmail
none
Date
2014-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents a request for and provision of information regarding a check and a pre-authorized debit transaction within Deutsche Bank. The emails involve multiple employees and departments, including DB Services New Jersey, Deutsche Bank Trust Company Americas, and DBOI Global Services Private Limited.
Metadata
- Subject
- Fw: Case # 01265108 for A/c
- Sender
- Halina Laczny
- Recipients
- Amanda Kirby
- Document ID
- 01265108
- Date
- 2014-08-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Halina Laczny | work | Amanda Kirby | Halina Laczny sends Amanda Kirby a copy of a check as requested. |
| Amanda Kirby | work | Arush Jain | Amanda Kirby forwards information from Arush Jain. |
| Arush Jain | work | Denise Moses | Arush Jain requests information from Denise Moses regarding a pre-authorized debit. |
Notable Quotes 2
As requested, please see attached the copy of the check for amt, $1,070.
Please provide further information for following ACH payment:
Financial Information
Amounts:1,070.00 USD
Transactions:
- Check #311 for $1070 deposited on 8/4/2014
- 941 transaction for the amount $1070.00
- Pre Authorize Debit for A/c 35267258 payment: Amt. 1,070.00 Date : 08/04/2014
Raw Analysis JSON
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Themes
Financial transactions/money flowCommunications/correspondence
Organizations 10
DB Services New JerseyGTO Research & InvestigationsDeutsche Bank Securities, IncDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityUS Customs and ImmigrationUSCIS
Locations 5
Jersey City, NJNew York, NYUSAJaipur, IndiaChicago, IL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a check and a pre-authorized debit transaction.
- Significance
- The document details a financial transaction and the exchange of information between different departments within Deutsche Bank.
File Info
- File Name
- EFTA01405354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.131784
- DOJ Source
- View on DOJ