Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a confirmation request from Bella Klein to Amanda Kirby regarding a transaction labeled 'JEE WT to SP (2nd wt)'. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- Re: JEE WT to SP (2nd wt) (CI
- Sender
- arren n y e
- Recipients
- Richard Kah, Amanda Kirb
- Document ID
- DB-SDNY-0044172 SDNY_GM_00190356
- Date
- 2014-05-30
Relationships 4
| 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 |
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Darren Indyke | email correspondence | Bella Klein | Darren Indyke was CC'd on an email from Bella Klein |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn was CC'd on an email from Bella Klein |
Notable Quotes 1
Please confirm
Financial Information
Transactions:
- JEE WT to SP (2nd wt)
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
York, NY USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email is a confirmation request regarding a transaction 'JEE WT to SP (2nd wt)'.
- Significance
- The document relates to a financial transaction and involves Deutsche Bank.
File Info
- File Name
- EFTA01357553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.319545
- DOJ Source
- View on DOJ