Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a wire transfer request from Bella. The email is a routine business communication related to financial transactions.
Metadata
- Subject
- Re: JEE WT to SP
- Sender
- Amanda Kirby
- Recipients
- Bella
- Document ID
- NEDREF/IMAD1105B1Q8383C012959
- Date
- 2013-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Bella | Amanda Kirby is responding to Bella's email regarding a wire transfer request. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please confirm wt request
Financial Information
Transactions:
- JEE WT to SP (wire transfer request)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer request.
- Significance
- This email documents a request and confirmation related to a wire transfer, potentially part of larger financial transactions.
File Info
- File Name
- EFTA01357728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.028367
- DOJ Source
- View on DOJ