Illegal Activity
none
Blackmail
none
Date
2014-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby confirms a transaction (JEE WT to SP) in an email to Darren Indyke and Richard Kahn. The email is brief and professional in tone.
Metadata
- Subject
- Re: JEE WT to SP
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0044772
- Date
- 2014-05-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bar* Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bar* Trust Company Americas |
| Amanda Kirby | Communication | Darren Indyke | Amanda Kirby sent an email to Darren Indyke |
| Amanda Kirby | Communication | Richard Kahn | Amanda Kirby sent an email to Richard Kahn |
Notable Quotes 1
Confirmed
Financial Information
Transactions:
- JEE WT to SP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Asset 8 Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue 10154-O304 New York. NY. USA
Financial Entities 2
Deutsche Bar* Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to SP)
- Significance
- The email confirms a transaction, but the nature of the transaction is unclear.
File Info
- File Name
- EFTA01357861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.778335
- DOJ Source
- View on DOJ