Illegal Activity
none
Blackmail
none
Date
2014-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a confirmation regarding a financial transaction (JEE WT to RB). Amanda Kirby from Deutsche Bank confirms that Darren Indyke will be contacted shortly to confirm details.
Metadata
- Subject
- Re: JEE WT to RB
- Sender
- Amanda Kirby
- Recipients
- IIIMINIMI
- Document ID
- DB-SDNY-0045162
- Date
- 2014-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | Professional | Darren Indyke | Amanda Kirby will be calling Darren Indyke |
Notable Quotes 2
Thanks Bella. We will be calling Darren shortly to confirm
Please confirm
Financial Information
Transactions:
- JEE WT to RB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities IncICMBT
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to RB) and inform recipients that Darren Indyke will be called shortly.
- Significance
- The email relates to a financial transaction and involves Deutsche Bank.
File Info
- File Name
- EFTA01357964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.477554
- DOJ Source
- View on DOJ