Illegal Activity
none
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a wire transfer (JEE WT to RS) to Darren Indyke and requests further instructions for the day. The email chain involves Bella and Richard Kahn, indicating a coordinated effort regarding the wire transfer.
Metadata
- Subject
- Re: JEE WT to
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0044167
- Date
- 2014-05-16
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 | Communication | Darren Indyke | Amanda Kirby confirms a wire transfer to Darren Indyke. |
| Bella | Communication | Amanda Kirby | Bella forwards a message to Amanda Kirby regarding JEE WT to RS and asks her to confirm with Darren. |
Notable Quotes 1
Confirmed. I'm leaving in 10 for a family event so please send over any other wires for the day.
Financial Information
Transactions:
- JEE WT to RS (wire transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset S Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY, USA345 Park Avenue 10154-0
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and request further instructions.
- Significance
- The email confirms a wire transfer and indicates ongoing financial transactions.
File Info
- File Name
- EFTA01357549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.617806
- DOJ Source
- View on DOJ