Illegal Activity
none
Blackmail
none
Date
2014-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms a transaction (JEE WT to TSG) in an email to Bella Klein, with Darren Indyke CC'd. The email suggests a financial transaction involving Deutsche Bank.
Metadata
- Subject
- Re: JEE WT to TSG
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0045169
- Date
- 2014-11-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bart Trust Company Americas | Amanda Kirby works at Deutsche Bart Trust Company Americas |
| Amanda Kirby | Communication | Bella Klein | Amanda Kirby is responding to an email from Bella Klein |
| Darren Indyke | CC | Amanda Kirby | Darren Indyke is CC'd on the email from Amanda Kirby to Bella Klein |
Notable Quotes 2
Confirmed
JEE WT to TSG
Financial Information
Transactions:
- JEE WT to TSG
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bart Trust Company AmericasDeutsche A etWealth Agana ementDeutsche Bank Secunues IncKMIIT
Financial Entities 2
Deutsche Bank Secunues IncDeutsche Bart Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a transaction (JEE WT to TSG)
- Significance
- The email confirms a transaction, potentially a wire transfer, involving JEE and TSG. The involvement of Deutsche Bank suggests a significant financial transaction.
File Info
- File Name
- EFTA01357968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.634382
- DOJ Source
- View on DOJ