Illegal Activity
none
Blackmail
none
Date
2014-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a transaction or instruction related to 'Jee WT to MI' in an email to Darren Indyke. The email chain includes Bella Klein and Richard Kahn, and the document ID suggests a connection to a legal case.
Metadata
- Subject
- Re: Jee WT to MI
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0044458
- Date
- 2014-05-22
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 |
| Amanda Kirby | Email Correspondence | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Bella Klein | Email Correspondence | Amanda Kirby | Bella Klein sent an email to Amanda Kirby |
| Richard Kahn | Email Correspondence | Bella Klein | Richard Kahn was CC'd on an email from Bella Klein |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncICMBT
Locations 3
New York, NYUSA345 Park Avenue, 10154-0304 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction or instruction related to 'Jee WT to MI'
- Significance
- The email confirms a transaction or instruction, potentially related to financial matters. The document ID suggests it may be related to a legal case.
File Info
- File Name
- EFTA01357742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.563911
- DOJ Source
- View on DOJ