Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an international wire transfer. Bella Klein informs Amanda Kirby about the wire transfer, and Amanda Kirby responds that she will send over the Reg E form for confirmation.
Metadata
- Subject
- Re: JEE WT to JS
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0044062
- Date
- 2014-07-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Bella Klein | Communication | Amanda Kirby | Bella Klein sent an email to Amanda Kirby regarding an international wire transfer. |
Notable Quotes 2
Please note international wire transfer in USS.
I'll send over the Reg E for confirmation shortly
Financial Information
Transactions:
- International wire transfer in USS
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, New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an international wire transfer and send over the Reg E form.
- Significance
- This email confirms an international wire transfer and indicates the sender will send over the Reg E form for confirmation.
File Info
- File Name
- EFTA01357473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.739733
- DOJ Source
- View on DOJ