Illegal Activity
none
Blackmail
none
Date
2013-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms the receipt of a $58,500,000.00 wire transfer into an account at SouthernTrust. Paul Morris asks Amanda Kirby where the wire transfer originated from.
Metadata
- Subject
- Re: Wire Confirmation ICJ
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0 102832 SDNY_GM_00249016
- Date
- 2013-10-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | work | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Thanks where was this coming from
confirm that we have received the 58,500,000.00 wire into account #
Financial Information
Amounts:58,500,000.00
Transactions:
- Wire transfer of $58,500,000.00 into an account at SouthernTrust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasSouthernTrust
Locations 3
New York345 Park Avenue, 27th Fl10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthernTrust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer.
- Significance
- Confirmation of a large wire transfer, potentially relevant to an investigation.
File Info
- File Name
- EFTA01448015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.239772
- DOJ Source
- View on DOJ