Illegal Activity
none
Blackmail
none
Date
2014-02-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a wire transfer ('JEE WT to SP') to Richard Kahn and indicates her availability to process more transfers before leaving early. The email includes standard Deutsche Bank contact information and confidentiality notices.
Metadata
- Subject
- Re: JEE WT to SP
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0043978
- Date
- 2014-02-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Amanda Kirby | CC | Harry Bailer | Harry Bailer is CC'd on the email |
| Amanda Kirby | Recipient | Richard Kahn | Richard Kahn is a recipient of the email |
Notable Quotes 1
Confirmed. I have to leave early today so if there are any other wires please send them over. I'll be here for another 15-20
Financial Information
Transactions:
- JEE WT to SP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncHBRK Associates
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and indicate availability for further transfers.
- Significance
- The email confirms a wire transfer and indicates the sender's availability to process more transfers. The reference to 'JEE WT to SP' could be a code for a specific transaction.
File Info
- File Name
- EFTA01357425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.075150
- DOJ Source
- View on DOJ