Illegal Activity
none
Blackmail
none
Date
2014-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby responds to Bella Klein's email regarding a wire transfer, stating that verbal approval is not needed since the wire is below $50,000. She requests an email confirmation after sending the Reg E Disclosure.
Metadata
- Subject
- Re: JEE WT to CF [CI
- Sender
- Amanda Kirby
- Recipients
- Darren Indyl, chard Kahn
- Document ID
- DB-SDNY-0044460
- Date
- 2014-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Bella Klein | Amanda Kirby responds to Bella Klein's email regarding a wire transfer. |
| Amanda Kirby | work | Darren Indyl | Amanda Kirby mentions confirming with Darren on his ce. |
Notable Quotes 2
No need for verbal approval since the wire is below the $50,000 cutoff.
I will need an email confirmation, however, after I send the Reg E Disclosure.
Financial Information
Amounts:below the $50,000 cutoff
Transactions:
- wire transfer
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
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the process for a wire transfer below a certain amount.
- Significance
- The email discusses the procedure for wire transfers and mentions a cutoff amount.
File Info
- File Name
- EFTA01357743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.609937
- DOJ Source
- View on DOJ