EFTA01448039.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is an internal notification regarding a large cash deposit of $3,016,824.26 into a foundation's account at Deutsche Bank. The email was forwarded within Deutsche Bank to inform relevant personnel about the transaction.
Metadata
Subject
Fw: Incoming Cash Alert
Sender
Vahe Stepanian/db/dbcom
Recipients
Amanda Kirby/db
Document ID
N4G024950
Date
2014-01-17
Illegal Activity
Severity
suspicious
Description
The email mentions a large deposit into a foundation account, which could be suspicious depending on the foundation's activities and the source of the funds. The amount exceeds $1 million, triggering an alert.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Amanda Kirby Employment Deutsche Bank Trust Company Americas Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas
Vahe Stepanian Employment Deutsche Bank Vahe Stepanian works at Deutsche Bank
Notable Quotes 2
Harry -- FYI the funds came in for the foundation
Foundation cash...
Financial Information
Amounts:3,016,824.26 US S1.00 US S
Transactions:
  • Deposit of 3,016,824.26 US S received via Incoming wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Paul MorrisAmanda KirbyHarryVahe Stepanian
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform recipients about an incoming cash deposit for a foundation.
Significance
The email confirms a large deposit into a foundation's account, which may be relevant for financial tracking or compliance purposes.
File Info
File Name
EFTA01448039.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.430465
DOJ Source
View on DOJ