Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby confirms a transaction (JEE WT to RB) in an email to Darren Indyke. Bella Klein also sent an email regarding the same transaction to Amanda Kirby.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirb
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0044067
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The transaction 'JEE WT to RB' is not explained and could be suspicious.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke. |
| Bella Klein | business | Amanda Kirby | Bella Klein sent an email to Amanda Kirby. |
| Richard Kahn | unknown | Unknown | Richard Kahn is mentioned in the email. |
Notable Quotes 2
Confirmed
JEE WT to RB
Financial Information
Transactions:
- JEE WT to RB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncKMIIT
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to RB).
- Significance
- The email confirms a transaction, but the details of the transaction are not provided.
File Info
- File Name
- EFTA01357478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.742672
- DOJ Source
- View on DOJ