Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a transaction (JE WT to GO) and states that she will send the Reg E shortly. The email involves Deutsche Bank employees and appears to be related to a wire transfer.
Metadata
- Subject
- Re: JE WT to GO
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn, bellaklein
- Document ID
- DB-SDNY-0043666
- Date
- 2014-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby is sending a Reg E to Darren Indyke. |
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is sending a Reg E to Richard Kahn. |
| Amanda Kirby | business | bellaklein | Amanda Kirby is responding to bellaklein's email. |
Notable Quotes 1
Confirmed. I'll send the Reg E shortly
Financial Information
Transactions:
- JE WT to GO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue 10154-0304 New York, NY. USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction and indicate that a Reg E will be sent.
- Significance
- The email confirms a transaction (JE WT to GO) and indicates that a Reg E will be sent. The subject line 'JE WT to GO' could refer to a wire transfer.
File Info
- File Name
- EFTA01357241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.387771
- DOJ Source
- View on DOJ