Illegal Activity
none
Blackmail
none
Date
2013-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms the receipt of a $58,500,000.00 wire transfer into a SouthernTrust account. She also mentions Leon Black and her attempt to confirm details with Harry.
Metadata
- Subject
- Re: Wire Confirmation IC)
- Sender
- Amanda Kirby
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0 102836
- Date
- 2013-10-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Paul Morris | Amanda Kirby is communicating with Paul Morris regarding a wire transfer. |
| Leon Black | unknown | Harry | Amanda Kirby called Harry to confirm details about Leon Black and his wife. |
Notable Quotes 2
firm that we have received the 58,500,000.00 wire into account * (SouthernTrust.)
Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning.
Financial Information
Amounts:58,500,000.00
Transactions:
- Wire transfer of $58,500,000.00 into a SouthernTrust account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasSouthernTrust
Locations 5
New YorkNYUSA345 Park Avenue, 27th FlNew York. NY, USA. 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthernTrust
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the receipt of a wire transfer and provide details about it.
- Significance
- The email confirms a large wire transfer of $58,500,000.00 and mentions Leon Black.
File Info
- File Name
- EFTA01448018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.057483
- DOJ Source
- View on DOJ