Illegal Activity
suspicious
Blackmail
none
Date
2014-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms a transaction, potentially a wire transfer, from JEE to RB. The email was sent by Amanda Kirby of Deutsche Bank and includes Darren Indyke and Richard Kahn in the communication.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0045156
- Date
- 2014-07-17
Illegal Activity
- Severity
- suspicious
- Description
- The email references a transaction 'JEE WT to RB'. Without further context, it is difficult to determine if this is suspicious. The presence of a document ID that starts with DB-SDNY suggests this document may be related to an investigation in the Southern District of New York.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda | Communication | Darren Indyke | Amanda sent an email to Darren Indyke |
| Amanda | Communication | Richard Kahn | Amanda sent an email to Richard Kahn |
| Bella | Communication | Richard Kahn | Bella sent an email to Richard Kahn |
| Bella | Communication | Darren Indyke | Bella sent an email to Darren Indyke |
Notable Quotes 2
Confirmed
Please confirm
Financial Information
Transactions:
- JEE WT to RB
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
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to RB).
- Significance
- The email confirms a transaction, potentially a wire transfer, involving JEE and RB. The involvement of Deutsche Bank adds a layer of significance.
File Info
- File Name
- EFTA01357962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.762349
- DOJ Source
- View on DOJ