Illegal Activity
none
Blackmail
none
Date
2014-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms something related to 'JEE WT to MI' in an email to Darren Indyke. The email chain includes Bella Klein and Richard Kahn.
Metadata
- Subject
- Re: JEE WT to MI
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0044862
- Date
- 2014-06-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Darren Indyke | Amanda Kirby sent an email to Darren Indyke. |
| Bella Klein | business | Darren Indyke | Bella Klein sent an email to Darren Indyke. |
| Bella Klein | business | Richard Kahn | Bella Klein sent an email to Richard Kahn. |
Notable Quotes 1
Confirmed
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowTravel/logistics
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction or travel arrangement (JEE WT to MI).
- Significance
- The email confirms something related to 'JEE WT to MI', possibly a wire transfer or travel arrangement.
File Info
- File Name
- EFTA01357890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.374073
- DOJ Source
- View on DOJ