Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation request for the receipt of a wire transfer (WT) between Bella Klein and Amanda Kirby, with Darren Indyke and Richard Kahn CC'd. Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: JEE WI to SP [C]
- Sender
- Amanda Kirb
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0044060
- Date
- 2014-05-30
Relationships 2
| 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 |
| Darren Indyke | CC | Richard Kahn | Darren Indyke and Richard Kahn are CC'd on the email |
Notable Quotes 2
Please confirm receipt of WT,
Kind regards, Amanda Kirby
Financial Information
Transactions:
- WT (Wire Transfer)
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
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer.
- Significance
- The email confirms the receipt of a wire transfer and involves individuals from Deutsche Bank.
File Info
- File Name
- EFTA01357471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.198654
- DOJ Source
- View on DOJ