Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby sent an email to Darren Indyke regarding a confirmed transaction. The email chain involves a request for confirmation from Rich Kahn regarding a 'JEE WT to KS' transaction.
Metadata
- Subject
- Re: JEE WT to KS
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0044777
- Date
- 2014-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke. |
| Bella | business | Rich Kahn | Bella asked Rich Kahn to confirm something. |
Notable Quotes 1
Please confirm,
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth Mang emontDeutsche Bank Securities IncICMBT
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be about confirming a transaction or transfer (JEE WT to KS).
- Significance
- The document references a 'JEE WT to KS' transaction, which may be relevant to an investigation.
File Info
- File Name
- EFTA01357864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.402996
- DOJ Source
- View on DOJ