Illegal Activity
suspicious
Blackmail
none
Date
2013-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms the receipt of an $8,500,000.00 wire transfer into a SouthernTrust account. Paul Morris inquires about the source of the wire, and Amanda mentions Leon Black and his wife in connection with the transaction.
Metadata
- Subject
- Re: Wire Confirmation IC)
- Sender
- Paul Morris
- Recipients
- Amanda Kirby
- Document ID
- SDNY_GM_00249024
- Date
- 2013-10-15
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer of $8,500,000.00 into a SouthernTrust account warrants further investigation to determine its legitimacy and purpose.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Paul Morris | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas and is communicating with Paul Morris regarding a wire transfer. |
| Leon Black | unknown | Harry | Amanda Kirby mentions Leon Black and his wife and that she called Harry to confirm something. |
Notable Quotes 2
I can confirm that we have received the $8,500,000.00 wire into account (SouthernTrust.)
Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left.
Financial Information
Amounts:8,500,000.00
Transactions:
- Wire transfer of $8,500,000.00 into SouthernTrust account
Public Knowledge
- Context
- The involvement of Leon Black and a large sum of money could attract media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/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
- Professional
- Purpose
- To confirm the receipt of a wire transfer and to inquire about its origin.
- Significance
- The email confirms a large wire transfer and raises questions about its source and purpose.
File Info
- File Name
- EFTA01448022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.292374
- DOJ Source
- View on DOJ